Bitcoin Abuse Database

Report history for 1KGjDZ7RFV39r2q1JeSpZAF5L3fnpuenmT

Address found in database:
Address 1KGjDZ7RFV39r2q1JeSpZAF5L3fnpuenmT
View address on
Report Count60
Latest ReportTue, 14 May 19 11:39:41 +0000
(4 years ago)

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


Date Abuse Type Description
Oct 16, 2018 blackmail scam They pretend to hacker my mail and see all my personal files and information, they want 300$ in this bitcoin address or they send to all my contact my businness.
Oct 16, 2018 blackmail scam sombody named lutero56 is triing to blackmail me fo 260USD or he wil leak my broser history and everythink
Oct 16, 2018 ransomware Sends email asking for 300€ in bitcoin because they have taken control of your computer with a trojan and have caught you masturbating
Oct 16, 2018 ransomware Email spam ...
Oct 16, 2018 blackmail scam Claims to have hacked webcam and having compromising videos of the user. Also claims to send said videos to user's contacts (friends, colleagues, family etc.) unless 300 € (euros) ransom is paid.
Oct 16, 2018 blackmail scam asking for 300$ or else will leak pictures to contacts
Oct 16, 2018 ransomware Different "Abusers" but same email text... idiots.
Oct 16, 2018 blackmail scam Email spam
Oct 16, 2018 blackmail scam Un idiota! 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. [bla bla bla]
Oct 16, 2018 blackmail scam e-mail spam.