Bitcoin Abuse Database

Report history for BC1QHT6PZR7V42MPXY6JHJXYPG65CQAN69RWNU7UYH

Address found in database:
AddressBC1QHT6PZR7V42MPXY6JHJXYPG65CQAN69RWNU7UYH
Report Count32
Latest ReportSat, 19 Dec 20 17:20:28 +0000
(4 weeks ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Nov 11, 2020 blackmail scam Spoofed from my own email address Email subject: ATTENTION! Email body: Good day. I perform all kinds of services - basically it is destruction to property and injury. Basically, all but the shooting. Often main reasons are rejected love or competition at workplace. This week client contacted me and set me the mission of splashing acid in your face. Default practice - quickly, painfully, for life. Without too much fuss. I know all your routes, your address, and even your password ******** and it won't be difficult for me to do this job. Thus, now I propose you pay me $500 to be inactive, I propose this to nearly all the victims. If I do not receive money from you, then my person will fulfill the mission. If you give me money, besides to my inactivity, I will provide you the info about the client. P.S... You can try to complain to cops, but I don't think that they can solve ur problem. You can the payment by Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). This is address fоr рaymеnt: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh You have 24 hours to pay.
Nov 10, 2020 ransomware Sent from my own email Same as the others. Hacked into accounts, knew my password. Knows my routine and whereabouts. Threatens to splash acid in my face unless I pay $500.
Nov 6, 2020 other UNKNOWN (SENT TO MY EMAIL ADDRESS FROM MY EMAIL ADDRESS? THREATENED TO KILL ME UNLESS I PAID $500.00 in BITCOIN within 48 HRS. STATED THAT I HAVE BEEN FOLLOWED FOR 6 MONTHS, AND THEY KNOW EVERYTHING ABOUT ME, MY WHERE ABOUTS AND ROUTES TAKEN.
Nov 4, 2020 ransomware sent from my own email Good day. I perform all kinds of services - basically it is destruction to property and injury. Basically, all but the shooting. Often main reasons are rejected love or competition at workplace. This week client contacted me and set me the mission of splashing acid in your face. Default practice - quickly, painfully, for life. Without too much fuss. I know all your routes, your address, and even your password pigtale1979 and it won't be difficult for me to do this job. Thus, now I propose you pay me $500 to be inactive, I propose this to nearly all the victims. If I do not receive money from you, then my person will fulfill the mission. If you give me money, besides to my inactivity, I will provide you the info about the client. P.S... You can try to complain to cops, but I don't think that they can solve ur problem. You can the payment by Bitcoin (if you don't know this, search "how to buy bitcoin" in Google).
Nov 2, 2020 ransomware Jennifer Veitch Acid in face $500 They made the email from me and to me.
Nov 2, 2020 ransomware Unknown Pay $500 in Bitcoin or have acid thrown in my face.
Nov 2, 2020 ransomware [email protected] My Facebook account was hacked and the email above is the email who hacked it. I believe this is the same person who sent me an email yesterday. Email says they will throw acid in my face if I do not pay $500 in bitcoin. They said they know my address and my password which they did know one of my passwords. They slay sent me the email from my own email to my email. I changed my email password as well as other important passwords. I really believe that is there email address. I have out from a screen shot I took from Facebook. Thanks
Nov 2, 2020 ransomware Your life is in danger Nov 2, 2020 ransomware Your life is in danger Good day. I perform all kinds of services - basically it is destruction to property and injury. Basically, all but the shooting. Often main reasons are rejected love or competition at workplace. This week client contacted me and set me the mission of splashing acid in your face. Default practice - quickly, painfully, for life. Without too much fuss. I know all your routes, your address, and even your password ..... and it won't be difficult for me to do this job. Thus, now I propose you pay me $500 to be inactive, I propose this to nearly all the victims. If I do not receive money from you, then my person will fulfill the mission. If you give me money, besides to my inactivity, I will provide you the info about the client. P.S... You can try to complain to cops, but I don't think that they can solve ur problem. You can the payment by Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). This is address fоr рaymеnt: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh You have 24 hours to pay.
Nov 2, 2020 ransomware Your life is in danger Good day. I perform all kinds of services - basically it is destruction to property and injury. Basically, all but the shooting. Often main reasons are rejected love or competition at workplace. This week client contacted me and set me the mission of splashing acid in your face. Default practice - quickly, painfully, for life. Without too much fuss. I know all your routes, your address, and even your password ..... and it won't be difficult for me to do this job. Thus, now I propose you pay me $500 to be inactive, I propose this to nearly all the victims. If I do not receive money from you, then my person will fulfill the mission. If you give me money, besides to my inactivity, I will provide you the info about the client. P.S... You can try to complain to cops, but I don't think that they can solve ur problem. You can the payment by Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). This is address fоr рaymеnt: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh You have 24 hours to pay.
Nov 2, 2020 ransomware ATTENTION! Acid threat for payment of $500