Bitcoin Abuse Database

Report history for 1KgkTQXjiEyTAaJFWcppdJQxMZpf8JmgTc

Address found in database:
Address1KgkTQXjiEyTAaJFWcppdJQxMZpf8JmgTc
Report Count10
Latest ReportTue, 23 Apr 19 23:15:06 +0000
(1 month ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Apr 23, 2019 sextortion spoofed email address What a pathetic loser! I got the usual "hAcked" garbage email. But this idiot is so pathetic that he couldn't provide anything in the "email" to show that he had anything more than my email address. How stupid could this idiot be! At least in some of these stupid emails, they provide an old hacked password or something like that. And besides, its been YEARS since I visited any porn sites, not that there anything wrong with that, if that's your thing. But really... And the funny thing is that this idiot hasn't been paid once based on the sites I checked.
Apr 22, 2019 sextortion [email protected] via 10.15.14.136, 210.225.199.18 and 43.225.169.6 Email Stated: Hi, this account is hacked! You may not know anything about me and you may be most likely surprised for what reason you're receiving this particular letter, right? I'm ahacker who exploitedyour emailand devicestwo months ago. You should not attempt to contact me or alternatively find me, it is impossible, considering that I sent you an email from YOUR account that I've hacked. I have build in malware on the adult videos (porn) site and suppose that you have watched this site to have fun. When you were keeping an eye on video clips, your browser began operating as a RD P (Remote Control) having a keylogger that granted me authority to access your display and webcam. Consequently, my programobtainedall data… …Well, I think, 1000 USD will be a reasonable price for this little secret You'll make the deposit by bitcoins. My bitcoin wallet address: 1KgkTQXjiEyTAaJFWcppdJQxMZpf8JmgTc
Apr 22, 2019 sextortion Email from my email address Email "I recorded you on webcam" nonsense extortion. I think they might have gotten info from hacked bitcointalk.org accounts.
Apr 15, 2019 blackmail scam [email protected] [email protected] 1KgkTQXjiEyTAaJFWcppdJQxMZpf8JmgTc 200.23.144.92
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 69.89.30.202, 74.220.207.190 & 201.20.116.89 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 the-dark.de ([127.0.0.1]) by localhost (the-dark.de [127.0.0.1]) (amavisd-new, port 10024) , from [186-232-44-50.corp.connectrio.com.br] (unknown [186.232.44.50]) (Authenticated sender: [email protected]), from localhost (localhost.localdomain [127.0.0.1]) by the-dark.de , from the-dark.de ([134.255.228.160]: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.