Bitcoin Abuse Database

Report history for 1QHQVR9Yg94B7bA71ok7Ua9FSjfZEBdvFS

Address found in database:
Address1QHQVR9Yg94B7bA71ok7Ua9FSjfZEBdvFS
Report Count24
Latest ReportThu, 20 Feb 20 16:41:41 +0000
(4 days ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Feb 20, 2020 sextortion [email protected] blackmail scam
Feb 18, 2020 blackmail scam Trojan Virus Claimed to be a hacker
Feb 18, 2020 sextortion not supplied as email no doubt spoofed or innocent party compromised Same again.
Feb 18, 2020 sextortion [email protected] Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
Feb 14, 2020 blackmail scam 103.77.167.131 blackmail scam
Feb 13, 2020 sextortion Alyssa Clayton Same as everyone, video of me watching porn and a request of $500 bitcoins in 50 hours
Feb 13, 2020 sextortion [email protected] Alias: Cameron Crosby He send me this email: Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address. My bitcoin address (BTC Wallet) is: 1QHQVR9Yg94B7bA71ok7Ua9FSjfZEBdvFS...
Feb 13, 2020 blackmail scam [email protected] Has a video of me, $500 in 50 hours or they'll release the video
Feb 13, 2020 sextortion Alondra <[email protected]> I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
Feb 13, 2020 sextortion "Jayla" - [email protected] Claiming to have access to my operational system, also made a video of me watching porn and pleasuring myself - and if i don't pay that 500$ they will send it to all my contacts.