Report for Bitcoin address
1HBxxRcb38Q8xmfsGsJAqvgHi4GZBzwM6K

Submited Tag:

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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: 2024.03.31

Mentions on the Internet:

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Last update: 2024.04.28

Scam Alert:

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Last update: 2024.04.28

Abuses:

1HBxxRcb38Q8xmfsGsJAqvgHi4GZBzwM6K has been reported as fraudulent (35 times)

Blackmail scam

Abuser: [email protected]

Dear admin, Í have very bad news for yoú. 07/01/2020 - on thís day í hacked yoúr OS and got fúll access to yoúr accoúnt So, yoú can change the password, yes... Bút my malware íntercepts ít every tíme. How í made ít: Ín the software of the roúter, throúgh whích yoú went onlíne, was a vúlnerabílíty. Í júst hacked thís roúter and placed my malícíoús code on ít. When yoú went onlíne, my trojan was ínstalled on the OS of yoúr devíce.
Poland flag Poland, Reported at: 2020-03-30 12:36:50

Blackmail scam

Abuser: [email protected]

Blah blah hacked, blah blah pay this for my silence.
United Kingdom flag United Kingdom, Reported at: 2020-03-30 12:39:52

Ransomware

Abuser: [email protected]

I've a bad news for you stupid hacker, you are just a retard I'm laughing at you.
Singapore flag Singapore, Reported at: 2020-03-30 12:44:38

Sextortion

Abuser: [email protected]

Claims to have hacked my computer during which the hacker gained possession of footage of me masturbating. This is one of several emails I have gotten from this bitcoin wallet address.
Belgium flag Belgium, Reported at: 2020-03-30 13:48:46

Sextortion

Abuser: [email protected]

Í have very bad news for yoú. 07/01/2020 - on thís day í hacked yoúr OS and got fúll access to yoúr accoúnt... Í thínk $1490(USD) ís a very, very small amoúnt for my sílence....
Italy flag Italy, Reported at: 2020-03-30 14:13:10

Blackmail scam

Abuser: [email protected]

The owner of the Bitcoin address sent an email to a company mailbox (that has no specified owner btw) that he/ she traced the activity of the mailbox and found out it visits sites with adult content regularly. See a section of the email below: And í got an ídea... Í took a screenshot of an adúlt sítes where yoú had fún (yoú únderstand what í mean, ríght?). After that, í took a screenshot of yoúr mastúrbatíon (úsíng the camera of yoúr devíce) and glúed them together. Túrned oút amazíng! Yoú are so spectacúlar! Í'm know that yoú woúld not líke to show these screenshots to yoúr fríends, relatíves or colleagúes. Ít wíll be a húge shame for yoú! Í thínk $1490(USD) ís a very, very small amoúnt for my sílence. Besídes, í have been spyíng on yoú for so long, havíng spent a lot of tíme! Pay ONLY ín Bítcoíns! My BTc wallet: 1HBxxRcb38Q8xmfsGsJAqvgHi4GZBzwM6K Yoú do not know how to úse bítcoíns? Enter a qúery ín any search engíne: "how to replenísh btc wallet". Ít's extremely easy!
Hungary flag Hungary, Reported at: 2020-03-30 14:20:37

Blackmail scam

Abuser: [email protected]

Í have very bad news for yoú. 07/01/2020 - on thís day í hacked yoúr OS and got fúll access to yoúr accoúnt
Romania flag Romania, Reported at: 2020-03-30 14:46:14

Blackmail scam

Abuser: SMTP from 152.167.210.176

Claims to hack, have a video... asks for 1490 USD in BTC
Netherlands flag Netherlands, Reported at: 2020-03-30 16:13:01

Blackmail scam

Abuser: If only I knew!

Í have very bad news for yoú. í hacked yoúr OS and got fúll access to yoúr accoúnt Í júst hacked thís roúter and placed my malícíoús code on ít. When yoú went onlíne, my trojan was ínstalled on the OS of yoúr devíce. After that, í made a fúll copy of yoúr dísk (í have all yoúr address book, hístory of víewíng sítes, all fíles, phone númbers and addresses of all yoúr contacts). A month ago, í wanted to lock yoúr devíce and ask for a not bíg amoúnt of btc to únlock. Bút í looked on the sítes that yoú regúlarly vísít, and í was shocked by what í saw!!! Í'm talk yoú aboút sítes for adúlts. Í want to say - yoú are a BíG pervert. Yoúr fantasy ís shífted far away from the normal coúrse! Ít wíll be a húge shame for yoú! Í thínk $1490(USD) ís a very, very small amoúnt for my sílence. Pay ONLY ín Bítcoíns! My BTc wallet: 1HBxxRcb38Q8xmfsGsJAqvgHi4GZBzwM6K
United Kingdom flag United Kingdom, Reported at: 2020-03-30 16:39:06

Blackmail scam

Abuser: randomly genereated email address

He says that he has hacked my university account and wants me to pay him $1490 for his silence.
Greece flag Greece, Reported at: 2020-03-30 17:37:34

Full abuse report for Bitcoin address 1HBxxRcb38Q8xmfsGsJAqvgHi4GZBzwM6K