Bitcoin Abuse Database

Report history for 1KgkTQXjiEyTAaJFWcppdJQxMZpf8JmgTc

Address found in database:
Address1KgkTQXjiEyTAaJFWcppdJQxMZpf8JmgTc
Report Count7
Latest ReportMon, 15 Apr 19 19:30:47 +0000
(6 days 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 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.