Bitcoin Abuse Database

Report history for 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr

Address found in database:
Address 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr
View address on blockchain.info
Report Count140
Latest ReportSat, 16 Jul 22 08:18:21 +0000
(3 weeks ago)

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Description
Jun 20, 2022 sextortion It said to have access to all devices that I use ... and ask for $1490 USD Origin : from bzq-79-183-164-216.red.bezeqint.net (bzq-79-183-164-216.red.bezeqint.net [79.183.164.216])
Jun 20, 2022 ransomware Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you. ......
Jun 20, 2022 blackmail scam Pretend to have access to your email
Jun 20, 2022 sextortion Standard email sextortion scam. I are has taken over your camera blah blah. Send me bitcoin. Sadly, someone fell for this one.
Jun 20, 2022 ransomware Subject: There is an overdue payment under your name. Please, settle your debts ASAP. Date: 20 Jun 2022 08:30:49 -0400 MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-2" Content-Transfer-Encoding: 8bit X-Mailer: Twgwqp iqfxrd 0.2 SPFCheck: Soft Fail, 30 Spam score SpamTally: Final spam score: unset because ESF not run (SpamAssassin unset, whitelist, or skipped)
Jun 20, 2022 blackmail scam usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid
Jun 20, 2022 sextortion However, don't worry, there is still a way to resolve this: You need to carry out a $1490 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie...... Here is my bitcoin wallet for your reference: 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
Jun 20, 2022 blackmail scam Trying to blackmail money after apparently recording 'sex acts' through webcam
Jun 20, 2022 sextortion Regular case: .... Here is my bitcoin wallet for your reference: 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days).
Jun 20, 2022 blackmail scam However, don't worry, there is still a way to resolve this: You need to carry out a $1490 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie. That is a great bargain with a low price, I assure you, because I have spent a lot of effort while recording and tracking down all your activities and dirty deeds during a long period of time. In case if you have no idea how to buy and transfer bitcoins - feel free to check the related info on the internet. Here is my bitcoin wallet for your reference: 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr