Bitcoin Abuse Database
Report history for 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr
Address found in database:
Address | 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr View address on blockchain.info |
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Report Count | 132 |
Latest Report | Sun, 03 Jul 22 07:17:28 +0000 (3 days ago) |
If you have additional information about this address, please file a report.
Reports:
Date | Abuse Type | Description |
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Jun 23, 2022 | sextortion | Regular sextortion via email. |
Jun 23, 2022 | ransomware | Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge |
Jun 23, 2022 | bitcoin tumbler | I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this siteā¦.>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately. |
Jun 23, 2022 | blackmail scam | Email asking for bitcoin payment |
Jun 22, 2022 | blackmail scam | As result, managed to download all your photos, personal data, history of web browsing and other info to my servers without any problems. Moreover, I now have access to all accounts in your messengers, social networks, emails, contacts list, chat history - you name it. My Trojan virus continues refreshing its signatures in a non-stop manner (because it is operated by driver), hence it remains undetected by any antivirus software installed in your PC or device. So, I guess now you finally understand the reason why I could never be caught until this very letter... You need to carry out a $1490 USD transfer to my wallet Here is my bitcoin wallet for your reference: 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr |
Jun 22, 2022 | sextortion | Claims they have personal data information that they want $1,490 to delete. |
Jun 22, 2022 | ransomware | Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge |
Jun 22, 2022 | blackmail scam | Sender lies installed trojan and asking for money: "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), " |
Jun 22, 2022 | sextortion | Simple sextortion email that required payment to this BTC wallet |
Jun 22, 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. 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 From now on, you have only 48 hours and countdown has started once you opened this very email (in other words, 2 days). |