Bitcoin Abuse Database

Report history for 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm

Address found in database:
Address1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
Report Count104
Latest ReportSun, 05 May 19 11:52:05 +0000
(1 month ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
May 5, 2019 sextortion my own email address Received: from unknown 7 Apr 2019 15:10:41 +0200 helo=6.56.83.202.asianet.co.in
May 5, 2019 sextortion my own email address Received: from unknown 7 Apr 2019 01:23:41 +0200
Apr 29, 2019 blackmail scam My email spoofed Using a real password stolen from a website hack, sometimes from my own email. Claiming sexual pictures etc aquired by a trojan on my computer. Ignore claims! TIP: Ensure you never use that password again or even better, use a password manager to have complex unique passwords for each account you make.
Apr 15, 2019 blackmail scam spoofed, had my email address as sender Claimed he hacked my computer and made porn video of me, which he would distribute to all my contacts unless I paid $756 USD
Apr 15, 2019 ransomware ranwsoer Localiser facilement l’expéditeur d’un mail. Tuto flippant. https://sospc.name/localiser-expediteur-mail/ Le coupable : [email protected]
Apr 15, 2019 sextortion some pervert with bitcoin address 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm from the idiot What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $752 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm (This is CASE sensitive, please copy and paste it)
Apr 14, 2019 blackmail scam Received: from static-223-49-224-77.ipcom.comunitel.net (77.224.49.223) Masquerading as Delivery Status Notification email claiming to be failed sent email. Attachment contains standard sextortion email wanting bitcoin sent to this address.
Apr 11, 2019 blackmail scam Faked account I've hacked your account. Have access to camera, contacts etc. Caught images of you watching porn. Will send pictures to contacts unless you pay up by bit coin.
Apr 9, 2019 blackmail scam 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm Said that they recorded me watching porn and threatened to send it to my contacts. Also asked for 740 US dollars to keep the secret.
Apr 9, 2019 sextortion Received: from [41.85.200.191] - ISP provider: Arundel (Zimbabwe) Same as other reports.