Bitcoin Abuse Database

Report history for 1hC94BFjyQqAdkcEuHhFJqFWUGodMmYxw

Address found in database:
Address 1hC94BFjyQqAdkcEuHhFJqFWUGodMmYxw
View address on blockchain.info
Report Count30
Latest ReportTue, 22 Jan 19 00:01:04 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Dec 6, 2018 ransomware I write you because I put a malware on the web site with pornography which you have viewed. My trojаn сарtured аll yоur privаte dаta and switсhed on yоur cаmеra whiсh reсorded the aсt оf your sоlitаry sеx. Just after that the trоjan savеd your соntасt list. I will erаse thе comprоmising vidео rеcords аnd infоrmation if yоu send me 1300 EURO in bitcoin. This is аddress fоr раyment : 1hC94BFjyQqAdkcEuHhFJqFWUGodMmYxw ....etc etc..... more than 1000 characters allowed for the description
Nov 28, 2018 blackmail scam A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $724 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
Nov 28, 2018 blackmail scam I give you 30 hоurs аftеr you ореn my messаgе fоr mаking the раymеnt. As soоn аs yоu rеad thе messаge I'll seе it right away. It is not necеssаry tо tеll mе that you hаvе sеnt monеy to mе. This аddrеss is cоnnected to you, my systеm will erаsеd аutоmatically аftеr transfеr соnfirmаtiоn. If you need 48h just Ореn thе cаlculаtor оn yоur dеsktop and рress +++ If you dоn't раy, I'll sеnd dirt to all yоur cоntacts. Lеt mе rеmind yоu-I see what yоu'rе dоing! Yоu cаn visit thе police office but anybоdy cаn't help you. If yоu try tо dеceive mе , I'll knоw it immеdiately! I don't livе in your сountry. So аnyоnе саn nоt trасk my lоcation evеn fоr 9 months. byе. Dоn't fоrget abоut thе shamе аnd to ignore, Yоur lifе сan bе ruined.
Nov 18, 2018 blackmail scam Just look at all the abusers of bitcoin, 1000's what else is it used for!
Nov 17, 2018 blackmail scam Hi, sacrifice. THIS IS MY LAST WARNING! I write you inasmuch as I put a trojan on the web site with porn which you have viewed. My virus grabbed all your personal info and switched on your webcam which recorded the process of your onanism. Just after that the trojan saved your contact list. I will delete the compromising video and info if you pay me 300 EURO in bitcoin.
Oct 28, 2018 blackmail scam Received Black mail Scam. Trying to post this
Oct 28, 2018 blackmail scam My virus grabbed all your private data and switched on your camera which captured the act of your solitary sex. Just after that the soft saved your contact list. I will remove the compromising video and information if you send me 450 EURO in bitcoin. This is wallet address for payment : 1hC94BFjyQqAdkcEuHhFJqFWUGodMmYxw I give you 30 hours after you open my message for making the transaction. As soon as you open the message I'll know it right away. It is not necessary to tell me that you have sent money to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. If you don't pay, I'll send dirt to all your contacts. Let me remind you-I see what you're doing! You can visit the police office but nothing can't help you. If you attempt to cheat me , I'll know it immediately! I don't live in your country. So anyone can not track my location even for 9 months. Goodbye.
Oct 27, 2018 ransomware two mails to get ransom of 800 Eur threating to show to contacts some sexual activities while watching porn site - threating to "destroy life".
Oct 27, 2018 blackmail scam Sextortion scam
Oct 27, 2018 blackmail scam THIS IS MY LAST WARNING! I write you inasmuch as I put a malware on the web site with pornography which you have visited. My virus captured all your private data and switched on your web cam which captured the process of your masturbation. Just after that the virus saved your contact list. I will erase the compromising video records and information if you pay me 450 EURO in bitcoin. This is wallet address for payment : 1hC94BFjyQqAdkcEuHhFJqFWUGodMmYxw I give you 30h after you view my message for making the payment. As soon as you read the message I'll see it immediately. It is not necessary to tell me that you have paid to me. This wallet address is connected to you, my system will delete everything automatically after transfer confirmation. If you need 48h just Open the calculator on your desktop and press +++ If you don't pay, I'll send dirt to all your contacts.