Bitcoin Abuse Database

Report history for 1XhvWUvggr4Hze2mui9cHp6gbWqfB7ZPF

Address found in database:
Address 1XhvWUvggr4Hze2mui9cHp6gbWqfB7ZPF
View address on
Report Count5
Latest ReportMon, 17 Dec 18 16:08:12 +0000
(4 years ago)

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


Date Abuse Type Description
Dec 17, 2018 blackmail scam Same story as report for "1GwYY9XFCdYVBUM8r65MFK8918DM8rV3Cn".
Dec 16, 2018 blackmail scam Blackmail email sent, claiming to have access to my computer and webcam pictures (don't own a webcam). Asked for $500 to buy their silence and given 10 hours to pay threatening to lock out all devices and publish pictures to all social contacts.
Dec 15, 2018 blackmail scam Email scam: "You're able to do 2 things. You can dismiss this email and this is what will happen if you choose to do: your system will lock up in a specific timeframe and you will not be able to utilize it ever again. I will additionally send all of the pictures and clips i have taped of you to all your contacts, friends, family, and so forth... Picture the disgrace!"
Dec 14, 2018 blackmail scam They want money and threaten to publish webcam material and documents
Dec 14, 2018 blackmail scam Threatens to publish webcam material and documents