Report for Bitcoin address
1G8grgSGc496MP7xTZGFkQyUMmnLjs5nhE

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.06

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1G8grgSGc496MP7xTZGFkQyUMmnLjs5nhE has been reported as fraudulent (3 times)

Ransomware

Abuser: [email protected]

Received an email asking for money, claiming they had hacked my computer and installed malware on it. Here's a portion of the text: I'm the hacker who broke your email address and device a several weeks ago. Here's your security password from xx on moment of hack: xx By way of your e-mail, I uploaded harmful computer code to your Operation System. I saved all of your contacts together with buddies, co-workers, relatives and also a entire history of visits to the World-wide-web resources. Furthermore I set up a Malware on your device. Hence, I expect to have payment from you for my quiet. I believe $1023 is an appropriate cost with regard to this! Pay with Bitcoins. My BTC wallet is 1G8grgSGc496MP7xTZGFkQyUMmnLjs5nhE I give you two days (Forty eight hours) in order to make a payment. In case this does not take place - all your friends will get insane photographs from your darker secret life and your system will be blocked as well after two days.
United States, Reported at: 2019-01-01 00:37:52

Ransomware

Abuser: black mail

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Received an email asking for money, claiming they had hacked my computer and installed malware on it. Here's a portion of the text: I'm the hacker who broke your email address and device a several weeks ago. Here's your security password from xx on moment of hack: xx By way of your e-mail,
Reported at: 2019-01-01 10:23:21

Blackmail scam

Abuser: rly04.hottestmile.com

Extortion mail that threads to expose personal browsing information to all my contacts with video of my browsing activities . Also threads to block my email account, and then asks for a bitcoin deposit of $1034.00 to a specific bitcoin account for quiet. Original message say : Received: from hewhmke.com ([180.170.246.8]) Received: from rly04.hottestmile.com ([66.138.174.164]) Received: from public.micromail.com.au
Mexico, Reported at: 2019-01-06 13:06:32

Full abuse report for Bitcoin address 1G8grgSGc496MP7xTZGFkQyUMmnLjs5nhE