Bitcoin Abuse Database
Report history for 1KtQGChPRyha4xVyiDHMwc41RwwFaosbhG
Address found in database:
| Address | 1KtQGChPRyha4xVyiDHMwc41RwwFaosbhG View address on blockchain.info |
|---|---|
| Report Count | 12 |
| Latest Report | Fri, 11 Jan 19 15:59:26 +0000 (3 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Jan 11, 2019 | ransomware | The extortionist / crook of wallet [ec9721448b] used the bitcoin address1KtQGChPRyha4xVyiDHMwc41RwwFaosbhG for the received bitcoins which has also been used on 7 November 2018 to transfer bitcoins to wallets Luno.com and [d2858c3ddd] This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. |
| Jan 10, 2019 | blackmail scam | cheeky cheat |
| Nov 20, 2018 | ransomware | Boże ile sie stresu najadłam.. Dobrze że tu znalazłam że to fake. |
| Nov 19, 2018 | ransomware | Dokladnie dostałam to samo. Czyli to fake. |
| Nov 12, 2018 | blackmail scam | zwykły scam. Nie przejmujcie się :) |
| Nov 8, 2018 | blackmail scam | Adres do dokonania płatności to: 1KtQGChPRyha4xVyiDHMwc41RwwFaosbhG nie przesylajcie nic |
| Nov 8, 2018 | blackmail scam | That person threatens me that will send some compromising pictures and films of me (I don't have internet camera...) to all my email and social media contacts (I don't have an account on FB....) and even to You Tube. To prevent it I should pay £3800 in bitcoins. |
| Nov 7, 2018 | ransomware | Blackmail abuse |
| Nov 7, 2018 | blackmail scam | Threatens me that will send some compromising pictures i films of me to all my email and social media contacts and even to You Tube. To stop it I would need to pay £3800 in bitcoins. |
| Nov 7, 2018 | blackmail scam | The person threatens to send out porno pictures of me. |