Bitcoin Abuse Database

Report history for 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3

Address found in database:
Address 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
View address on
Report Count117
Latest ReportSat, 02 Nov 19 01:42:44 +0000
(2 years ago)

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


Date Abuse Type Description
Nov 8, 2018 ransomware they want $777 in bitcoin
Nov 8, 2018 blackmail scam You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $755 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
Nov 8, 2018 ransomware Spoofed email
Nov 8, 2018 ransomware Blackmail me, saying that have my personal info, actually thats not true but I think that many other can send the money I checked the address and 3 people send money, Some one have to block that account.
Nov 8, 2018 ransomware Asking for $747 says he cracked my email half a year ago and can spy on me, etc and will send out all the things I have done to all of my contacts if I don't send money to this bitcoin account. Please close the bitcoin account and shut this scammer down.
Nov 8, 2018 ransomware I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from <emailid> on moment of crack: con35007 ... You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours)
Nov 8, 2018 blackmail scam "Hello! I'm a programmer who cracked your email account and device half a year ago". Blackmail scam using leaked databases to send real passwords associated with target email address which have been compromised in data breaches in an effort to convince victim that they have been hacked. Impressive, really. Great way to give the unfounded declaration of ownership of blackmail material some credence.
Nov 8, 2018 ransomware 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
Nov 8, 2018 blackmail scam This bitcoin user is claiming to have blackmail material on me, and is demanding $717 in bitcoin. If I don't pay in 48 hours he is threatening to send said blackmail to my contacts and lock my computer to keep me from accessing it.
Nov 8, 2018 blackmail scam Sextortion email w/an old leaked password