Bitcoin Abuse Database

Report history for 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3

Address found in database:
Address 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
View address on blockchain.info
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.

Reports:

Date Abuse Type Description
Nov 8, 2018 blackmail scam 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 XXXXXXXX on moment of crack: XXXXXX Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
Nov 8, 2018 ransomware This fellow mailed me from my mail id itself how can I provide information Im very scared he says i just have 48hrs Please help
Nov 8, 2018 blackmail scam I received an email saying they known my email password and have a copy of my contacts to whom they will send videos of me watching porn
Nov 8, 2018 blackmail scam scam mail from my e-mail.
Nov 8, 2018 ransomware Claims to have hacked my email and other such accounts and is threatening to post information unless I pay them $711 in 48hrs or less.
Nov 7, 2018 blackmail scam I RECIEVED THIS EMAIL= Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I inXXXXXXXXXXXXXXXXXXXXXXXmera 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 $766 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3
Nov 7, 2018 blackmail scam I received an email from "myself": Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. 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.
Nov 7, 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! must be a BDSM Hacker type person probably didn't get breast fed
Nov 7, 2018 blackmail scam Said they had my password, and had pictures of every site I visited, and wanted money. Very impossible, but maybe could fool some computer illiterate people.
Nov 7, 2018 blackmail scam Hello! 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 <my email> on moment of crack: <somerandomvalue> blablabla I will not do this if you pay me a little amount. I think $788 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3 My Trojan have auto alert, after this email is looked, I will be know it! 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)