Bitcoin Abuse Database
Report history for 1KGjDZ7RFV39r2q1JeSpZAF5L3fnpuenmT
Address found in database:
| Address | 1KGjDZ7RFV39r2q1JeSpZAF5L3fnpuenmT View address on blockchain.info |
|---|---|
| Report Count | 60 |
| Latest Report | Tue, 14 May 19 11:39:41 +0000 (3 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| May 14, 2019 | blackmail scam | Claims to have a video of me masturbating to porno. Wow. I didn't know I did that. Somnambulism perhaps? And wants payment of 210 USD to this bitcoin address. But I'm not paying him because I really want to see that video. Anyone know how to get in touch with this guy? |
| Oct 30, 2018 | blackmail scam | Ask 300USD in BTC to not publish inconvenient material phised from my pc in case 300$ payment is not sent. Pics and webcam video. I don't have a webcam. Related bitcoin wallet: 3AQuhnKbNgvAfFkxikcWKVYorL3GZs1gb2 1GEa2PsM5TnHCKja1jSUvkhq6FR91cWeef |
| Oct 24, 2018 | blackmail scam | Asked me to give him $862 within 48 hours. Or else will send all my private information to all my contacts. Including files, photos, videos, and browsing history. |
| Oct 23, 2018 | blackmail scam | Italian email threatening to publish inconvenient material phised from my laptop in case 300$ payment is not sent |
| Oct 18, 2018 | blackmail scam | Italian mail, darknet user "wyn12" says it has some nasty pictures of me and wants 300USD in BTC. It is a scam but many people can fall in it. Please close this illegal account. |
| Oct 17, 2018 | blackmail scam | A darknet's user (spence32) told me, that he infected my pc with a trojan, he wanted 300 dollars for not talking about my personal information. |
| Oct 17, 2018 | ransomware | Email in Italian, informing me that the darknet user zerk00 has infected my computer and has collected screenshots of adult-only sites and my reaction on camera. The hacker requests $300 if I don't want all my contacts to see the screenshots and photos. It also adds a 50-hour deadline since opening the email to send the requested amount. |
| Oct 17, 2018 | blackmail scam | Request of 300 BTC saying that my email was infected by his trojan |
| Oct 17, 2018 | blackmail scam | I have found an email where it blackmailed me and to pour some money on that account |
| Oct 17, 2018 | blackmail scam | Blackmail, they want 300$ or they will publish pictures taken from webcam.. obviously it's a bluff |