Bitcoin Abuse Database
Report history for BC1QHT6PZR7V42MPXY6JHJXYPG65CQAN69RWNU7UYH
Address found in database:
Address | BC1QHT6PZR7V42MPXY6JHJXYPG65CQAN69RWNU7UYH |
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Report Count | 32 |
Latest Report | Sat, 19 Dec 20 17:20:28 +0000 (4 weeks ago) |
If you have additional information about this address, please file a report.
Reports:
Date | Abuse Type | Abuser | Description |
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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 |