Bitcoin Abuse Database

Report history for 1MyiCGRXim7SpXedvKC4Rhq5ZDoaUwGusa

Address found in database:
Address1MyiCGRXim7SpXedvKC4Rhq5ZDoaUwGusa
Report Count15
Latest ReportThu, 14 Mar 19 15:22:20 +0000
(1 year ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Feb 26, 2019 blackmail scam Spoofed own email address Yup - this is officially old I'm getting a few of these a day: "I created a dual-screen video recording. The first section shows the clip you had been observing (you have an interesting taste, wow...), the second part presents the video from your camera." I guess the Nigerian Prince thing dried up.
Feb 26, 2019 ransomware email account ransomware The spammer states that my email account has been hacked (which it has not) and is supposedly holding the account under their control. They are then asking for a Bitcoin payment (to the mentioned address) of $1,000 USD to release the account back to me. Email addresses of the accounts being used to send the spam: - zimbra.assarent.co.id - gbo-gateway-2.v3341.moratelindo.co.id
Feb 26, 2019 blackmail scam Some unknown turd - probably a troll in North Korea Oh no, my email account has been hacked and I should pay $1000 to stop the spread of myself enjoying porn. After the 98th time of seeing the message it kind of looses it scare factor and realize that it's just a moron that has nothing better to do than cheat their way through life.
Feb 26, 2019 blackmail scam Unknown Dipsh$& says he used my video camera to tape me watching porn. I have no camera. What a moron.
Feb 26, 2019 blackmail scam Spoof email address This account has been hacked! Modify your pswd immediately! You might not know anything about me and you really are probably wondering why you are receiving this electronic message, proper?