Bitcoin Abuse Database

Report history for 1KGjDZ7RFV39r2q1JeSpZAF5L3fnpuenmT

Address found in database:
Address 1KGjDZ7RFV39r2q1JeSpZAF5L3fnpuenmT
View address on blockchain.info
Report Count60
Latest ReportTue, 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
Oct 17, 2018 blackmail scam Request for illicit money, with the reason of having infected my pc. A failed attempt to extort money.
Oct 17, 2018 blackmail scam 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 blackmail by email with money request
Oct 17, 2018 blackmail scam Tentativo di estorsione...criminali di 4 soldi.
Oct 17, 2018 ransomware Email from my own email account (in Italian) stating my computer has been hacked and will be infected with a trojan virus if I don't pay $300
Oct 17, 2018 blackmail scam requires $ 300 of redemption to not disclose sensitive data
Oct 17, 2018 blackmail scam Claims to be warren53 in the deep web, says he hacked your account and has been documenting all your activity through a trojan installed on your computer. Says he has recordings of you masturbating to porn and that if you don't send 300 dollars to this wallet he'll send those recordings to all your contacts.
Oct 17, 2018 blackmail scam Il mio nickname in darknet è lawry25. Ho hackerato questa cassetta postale più di sei mesi fa, attraverso di esso ho infettato il tuo sistema operativo con un virus (trojan) creato da me e ti sto monitorando da molto tempo. Anche se hai cambiato la password, non importa, il mio virus ha intercettato tutti i dati di cache sul tuo computer e automaticamente salvato l'accesso per me. Penso che tu non voglia che tutti i tuoi contatti ottengano questi file, giusto? Se sei della stessa opinione, allora penso che 300$ sia un prezzo abbastanza onesto per distruggere il sudiciume che ho creato. Invia l'importo sopra indicato sul mio portafoglio BTC (bitcoin): 1KGjDZ7RFV39r2q1JeSpZAF5L3fnpuenmT
Oct 17, 2018 blackmail scam Pretends to be a darknet user and so on...
Oct 16, 2018 ransomware scam, it tells you that they hackerated your account