Report for Bitcoin address
1HBzGZguKHE62ADuouiiDhYjrGTZ2TWSQT

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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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Last update: 2024.11.09

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Scam Alert:

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Last update: 2024.11.24

Abuses:

1HBzGZguKHE62ADuouiiDhYjrGTZ2TWSQT has been reported as fraudulent (9 times)

Blackmail scam

Abuser: [email protected]

I received mail with following content: I have a forum in the darkweb,I sell all kinds of services - above all it is damage to bussiness and injury.In the main,all but the killings ... I get receive only after finishing the task.Therefore, now I offer you pay me to be inactive,I propose this to almost all the victims.If I do not get money from you, then my man will fulfill the mission.If you give me money,in addition to my inaction,I will give you the info that I have about the client.After finishing the order, I often spend the performer,so I have a selection,to get $1200 from you for info about the customer and my inaction,or to get $ 5000 from the customer,but with a high probability of spending the performer I’m getting transfers in BTC,here’s my Bitcoin address - 1HBzGZguKHE62ADuouiiDhYjrGTZ2TWSQT The sum I told above. 24 hours to transfer, and keep in mind that time clock is ticking
Slovenia, Reported at: 2019-04-10 06:41:04

Blackmail scam

Abuser: [email protected]

I have a forum in the deep web,I perform all kinds of services - basically it is damage to bussiness and harm.In general,all but the killings.Often main reasons are unrequited love or competition at work.This week he talked me and gave me the order of empty acid in your visage.Default task - fast,painfully,forever.Without too much fuss.I get receive only after completing the order.So, now I propose you send money to me to be inactive,I propose this to nearly all the victims.If I do not receive money from you, then my performer will fulfill the mission.If you send me money,besides to my inaction,I will provide you the information that I have about the client.After finishing the mission, I often drop the performer,so I have an option,to get $1500 from you for information about the customer and my inaction,or to receive $ 4000 from the customer,but with a big probability of losing the performer I’m getting payments in BtC,here’s my Bitcoin address - 1HBzGZguKHE62ADuouiiDhYjrGTZ2TWSQT
Canada, Reported at: 2019-04-11 13:49:31

Ransomware

Abuser: [email protected]

Hi You as well as everybody have been warned many times. But, obviously you didnt use internet carefuly. wtf?- You re guessing. So thats the thing that I placed the malicious soft on a webpage with videos for adults (site with pоrn content) (u know what Im talking about). Object Tapped on the video and device began operating as dedicated desktop with keylogger function. Moreover all cams and screen at the 1st onset started recording. After my virus collected all your contacts from messengers, e-mails and social networks. So whatsup? I created the split screen vid (1st part-screen record(u have a great interests lmao), 2nd part- camera record) and all your contacts. So imho three hundred fifteen usd is fairly for that smallwee misstep. Here is My btc(cryptocurrency) address - 1HBzGZguKHE62ADuouiiDhYjrGTZ2TWSQT Can go to police, but for a one day they can not cope, im from Argentina, so ull be a star among friends.
United States, Reported at: 2019-04-11 14:56:42

Blackmail scam

Abuser: No name

Saying that he have an order to attack me, if I pay he will not
Netherlands, Reported at: 2019-04-11 21:25:37

Blackmail scam

Abuser: [email protected]

Whats good I have a website in the darknet, I perform all kinds of services - basically it is destruction to bussiness and injury. Basically, all but the shooting. Often this happens because of rejected love or competition at bussiness. This week he talked me and set me the task of empty acid in your face. Standard practice - fast, painfully, for life. Without too much fuss. I get receive only after finishing the task. Therefore, now I propose you pay me to be inactive, I suggest this to nearly all the victims. If I do not see money from you, then my man will fulfill the mission. If you transfer me money, besides to my inactivity, I will provide you the info that I have about the client. After completing the order, I always spend the performer, so I have a selection, to get $1900 from you for info about the customer and my inaction, or to get $ 4000 from the customer, but with a big probability of spending the performer. The summary I told above. 24 hours to decide and pay.
Netherlands, Reported at: 2019-04-12 21:09:13

Blackmail scam

Abuser: unknown

Threat: "the task of splashing acid in your visage. Standard practice - fast, hurts, for life. Without too much fuss." Offer: " I have a selection, to get $1250 from you for information about the customer and my inaction, or to receive $ 4000 from the customer,"
United States, Reported at: 2019-04-12 23:51:59

Sextortion

Abuser: Fake

Sextortion
Germany, Reported at: 2019-04-23 21:42:17

Sextortion

Abuser: [email protected]

I will place a account wallet address down below that you can hit me 810 dollars within 3 days maximum through bitcoin. Notice, it is not that large of a sum to pay, guess that makes me not that awful of a person.
United States, Reported at: 2019-05-12 19:57:36

Sextortion

Abuser: 188.127.224.68

Hi there... . This will not take too much of your study time, and so right to the point. I obtained a video clip of you fighting the purple helmet warrior while at a pornpage you''re went to, due to an incredible ass computer software I've was able to place on a couple of websites with that type of content. You hit play button and all of the digital cameras and a mic begin working in addition it will save every fucking thing from your personal computer, including contacts, security passwords and crap similar to dat, guess just where i have this e-mail from?) Therefore now we all know just who my goal is to send out this to, just in case you not necessarily gonna compensate this along with me. I'll place a account wallet address under so that you can send me 560 usd within 3 dayz maximum via btc. ... Here is my btc address- 1HBzGZguKHE62ADuouiiDhYjrGTZ2TWSQT Enjoy yourself and bear in mind that clock is ticking)
Estonia, Reported at: 2019-05-12 21:34:38

Full abuse report for Bitcoin address 1HBzGZguKHE62ADuouiiDhYjrGTZ2TWSQT