Abuse to Bitcoin address
1GEa2PsM5TnHCKja1jSUvkhq6FR91cWeef

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Blackmail scam

Abuser: blackmail stating email address is hacked

recently a number of reports are filed against bitcoin addresses that show in the blackmail email stating the email account is hacked. the 'hacker' uses multiple bitcoin addresses in emails and those addresses are all filed. bitcoins received at those addresses seems to be transferred all to '34AK6YdU5uyyw2ER9WYahtUrYpDmf8ULev' and then to this bitcoin address. This one should be the address of the 'hacker' as information on blockchain suggests. The addresses having transaction with this address are all filed many times. The balance of other addresses are zero now, and only this account has balance left and not moving further.

New Zealand flag New Zealand, 2018-10-25 22:31:07

Ransomware

Abuser: owen59

The source of the email is showing that that particular scam was sent from fpt.vn network.

France flag France, 2018-10-29 16:50:08

Blackmail scam

Abuser: Multiple Scams

Used to receive all money from other wallets used previously for blackmail scams and other type of scams.. The total amount of money from those scams is 5 BTC so far... Please freeze this account and don't allow transfer ASAP!!

Singapore flag Singapore, 2018-10-31 02:46:17