Bitcoin Abuse Database

Report history for 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS

Address found in database:
Address1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
Report Count122
Latest ReportSun, 24 Mar 19 16:09:45 +0000
(3 hours ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Mar 24, 2019 blackmail scam No name Same blackmail as other people states
Mar 24, 2019 blackmail scam No name same things as these persons are reporting. Blackmail.
Mar 23, 2019 blackmail scam Unknown Exactly the same thing the others are saying
Mar 22, 2019 ransomware Dont know the name as there using my email The individual is harassing me with emails saying he had downloaded all of my personal data and is going to send it out to people this person needs to be reported
Mar 22, 2019 blackmail scam They used my email address Same BS as others. Fxck this Pervert
Mar 22, 2019 blackmail scam My own email Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account ********************* So, you can change the password, yes… But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I’m talk you about sites for adults. I want to say – you are a BIG pervert. Your fantasy is shifted far away from the normal course!
Mar 21, 2019 sextortion Chinese IP address He sent me an email from my own email saying the same that he hacked my OS and want money to his btc wallet or else he will upload my screenshots. I traced the email and turned out that he was trying to get access from China or Indonesia. Please block his btc wallet account.
Mar 20, 2019 sextortion They used my email adress Same BS everyone else is posting on here.
Mar 20, 2019 blackmail scam A Email That Was Sent By My Email Address Hello! I have very bad news for you. 17/11/2018 – on this day I hacked your OS and got full access to your account [...] After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). [...] I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. [...] I’m know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 is a very, very small amount for my silence. [...] My BTC wallet: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS [...] After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your “enjoys”. [...]
Mar 20, 2019 ransomware 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS Same crap different day wish I could email them back and say yeh carry on as my friends never did believe me how big it was anyway .