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 7, 2018 blackmail scam "I hope you will be prudent. Bye." Fake programmer and hacker!
Nov 7, 2018 ransomware Individual wants to blackmail me with threat of locking my machine up.
Nov 7, 2018 blackmail scam mail claiming to have hacked my email and uploaded ray software to steal information. Claims if I don’t pay $775 to bitcoin will release compromising photos to contact list.
Nov 7, 2018 blackmail scam Adding yet another scam onto this list. Guy is claiming to have my email password. Funny thing is, the password he has is wrong and has never been right. HA!
Nov 7, 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... 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 $762 is a nice price for it! I accept only Bitcoins.
Nov 7, 2018 blackmail scam Claims to have hacked my e-mail and uses my (spoofed) e-mail address as the "from" address. Threatens to send compromising videos to my contacts and lock my device if I don't pay $793 within 48 hours.
Nov 7, 2018 blackmail scam he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 37.6.0.174 which is adsl-174.37.6.0.tellas.gr in Athens, Greece, i have no social media accounts, i don't look at porn, i don't have a web cam. this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. ?
Nov 7, 2018 blackmail scam he doesn't have access to my computer, literally anybody can spoof a "From:" header, he abused the server at 103.58.144.19 which is ppp-4.arrownet.com.np in Kathmandu, Nepal, i have no social media accounts, i don't look at porn, i don't have a web cam. this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. ?
Nov 7, 2018 blackmail scam hacker saying had my password account and will share my "intimates" with my parents and friends.
Nov 7, 2018 blackmail scam I will not do this if you pay me a little amount. I think $763 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1QHEbZG8NQT6vYCC8pyHvteNcmJ78B3ak3