Bitcoin Abuse Database

Report history for 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr

Address found in database:
Address 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr
View address on blockchain.info
Report Count132
Latest ReportSun, 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
Jun 21, 2022 blackmail scam Hi! 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. Below is the sequence of events of how that happened: Earlier I purchased from hackers a unique access…
Jun 21, 2022 sextortion Client received a threatening email from a scammer claiming to have access to her account, requesting money sent to this address.
Jun 21, 2022 sextortion Claiming to have a full access to all devices and personal video of mine, try to scheme me to transfer bitcoin
Jun 21, 2022 blackmail scam Server IP: 27.125.241.130 Another one for address 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr, this time from a server in or around Kuala Lipis, Malaysia.
Jun 21, 2022 sextortion Hi! 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 21, 2022 blackmail scam blah blah blah, acchhoot.
Jun 21, 2022 blackmail scam Sender IP: 196.234.0.190 Server appears to be in or around Al-Hammah, Tunisia. Sender demands $1,490 in Bitcoin be sent to address 1K8g3n8Z9t265pMYuhpKc8jfmPS6cY7Qcr.
Jun 21, 2022 blackmail scam Crude attempt of blackmail via e-mail trying to let it look like it was send by my own mail address but the headers say: From - Tue Jun 21 10:37:28 2022 X-Account-Key: account6 X-UIDL: 0000239754247229 Received: from 200-9-117-232.turbonetmais.com.br (200-9-117-232.turbonetmais.com.br [200.9.117.232]) by webclient2.webclient2.de (Postfix) with ESMTP id 9DAB9ECA2A6 for <xxxxxxxxx>; Mon, 20 Jun 2022 22:41:49 +0200 (CEST)
Jun 21, 2022 ransomware IT;(net-188-153-68-221.cust.vodafonedsl.it [188.153.68.221]) During the process of your personal info compilation, I could not help but notice that you are a huge admirer and regular guest of websites with adult content. You endure a lot of pleasure while checking out porn websites, watching nasty porn movies and reaching breathtaking orgasms. Let me be frank with you, it was really hard to resist from recording some of those naughty solo scenes with you in main role and compiling them in special videos that expose your masturbation sessions, which end with you cumming. In case if you still have doubts, all I need is to click my mouse and all those nasty videos with you will be shared to friends, colleagues, and relatives of yours. Moreover, nothing stops me from uploading all that hot content online, so all public can watch it too. I sincerely hope, you would really not prefer that to happen, keeping in mind all the dirty things you like to watch, (you certainly know what I mean) it will completely ruin your reputation. 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
Jun 21, 2022 blackmail scam yet another 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