Bitcoin Abuse Database

Report history for 1MAGri8aYnVVY4u71jSS61aUduUjcsxEZx

Address found in database:
Address1MAGri8aYnVVY4u71jSS61aUduUjcsxEZx
Report Count2
Latest ReportTue, 13 Aug 19 14:44:37 +0000
(4 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
Aug 13, 2019 ransomware Cureton Makepeace Threatens to steal all pc data - and contacts, password and must provide $700 via bit coin to prevent
Aug 13, 2019 blackmail scam as usual - a spoofed address Good day I have a website in the darknet,I sell all sorts of services - above all it is damage to property and injury. Basically,all but the shooting.Often main reasons are unrequited love or competition at workplace. This month he contacted me and gave me the task of splashing sourness in your face. Standard order - quickly, painfully, for life. Without too much fuss. I get money only after completing the task. Therefore, now I offer you pay me to be inactive, I offer this to almost all the victims. If I do not get money from you, then my man will fulfill the mission.If you send me money, besides to my inactivity,I will provide you the info that I have about the customer. After finishing the task, I often lose the performer,so I have an option,to get $1350 from you for information about the customer and my inaction,or to receive $ 4000 from the customer, but with a high probability of losing the performer. [...] The sum I told above. 36 hours to transfer.