Bitcoin Abuse Database

Report history for 1KgkTQXjiEyTAaJFWcppdJQxMZpf8JmgTc

Address found in database:
Report Count7
Latest ReportMon, 15 Apr 19 19:30:47 +0000
(6 days ago)
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Date Abuse Type Abuser Description
Apr 15, 2019 blackmail scam [email protected] [email protected] 1KgkTQXjiEyTAaJFWcppdJQxMZpf8JmgTc
Apr 15, 2019 blackmail scam [email protected] typical you've been hacked email scam
Apr 15, 2019 blackmail scam faked as my e-mail Same old guff, haven't hacked anything, only acquired e-mail addresses from the dark web
Apr 14, 2019 blackmail scam, & blah blah blah we're too stupid to figure out a new scam so we are re-using an old worn out one as we fap away... idiots. Here's to burning your bitcoin account.
Apr 13, 2019 blackmail scam [email protected] from ([]) by localhost ( []) (amavisd-new, port 10024) , from [] (unknown []) (Authenticated sender: [email protected]), from localhost (localhost.localdomain []) by , from ([]:44874)
Apr 6, 2019 blackmail scam Scammer Mail scam claiming to have hacked my account and pc and have videos of me watching porn. Obvious scam.
Apr 6, 2019 blackmail scam [email protected] E-mail from my own address with a text (really a jpg) saying they had infected my computer (not true) and hacked my E-mail and facebook (also not true) and recorded me watching porno on my own webcamera (most definitely not true as I have no webcam here nor do I watch porno) and would publish it on Facebook (where they also claimed to have set a tracking pixel) and send to my relatives and to my bosses at work if I didn't pay Euro1000 to this bitcoin address.