Submited Tag:
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Submited Link:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2026.02.07
Mentions on the Internet:
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Last update: 2026.02.07
Scam Alert:
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Last update: 2026.02.07
Abuses:
1H4ZyLw2WPqtXPnnVRUsMpW5cxXzDoVKLj has been reported as fraudulent (4 times)
Ransomware
Abuser: The abuser copies the victim's email address
Abuser claims that pornographic material has been viewed. demand of $1000 in bitcoin for deletion of video recordings, or else all friends/family will be contacted.
United Kingdom, Reported at: 2019-03-19 15:41:15
Sextortion
Abuser: globus@imperial.net.ua
Claims to have videos from hijacked webcams, recording of visits to porn sites. Wants $1000 or else... message is an image not text.
Header info: 195.149.108.41, 66-125-0-170.castelecom.com.br, 170.0.125.66 United Kingdom, Reported at: 2019-03-24 14:49:31
Blackmail scam
Abuser: IP: 201.163.217.188
Abuser claims that pornographic material has been viewed. demand of $1000 in bitcoin for deletion of video recordings, or else all friends/family will be contacted.
Hungary, Reported at: 2019-03-25 07:44:07
Blackmail scam
Abuser: to3_gopalganj@brlp.in
say he has my password and can watch what I did on my cellphone, then asks me to pay $1000 to his bitcom wallet.
pic: http://ww1.sinaimg.cn/large/77b47f63ly1g1f7plbpzmj20hs0kq77h.jpg
China, Reported at: 2019-03-25 10:23:27
Full abuse report for Bitcoin address 1H4ZyLw2WPqtXPnnVRUsMpW5cxXzDoVKLj