Bitcoin Abuse Database
Report history for 1MyiCGRXim7SpXedvKC4Rhq5ZDoaUwGusa
Address found in database:
| Address | 1MyiCGRXim7SpXedvKC4Rhq5ZDoaUwGusa |
|---|---|
| Report Count | 15 |
| Latest Report | Thu, 14 Mar 19 15:22:20 +0000 (1 year ago) |
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? |