Report for Bitcoin address
1HGvkJdLHK8EiSZRNCpqd6FzbEvyMLJo3Y

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: 2024.05.01

Mentions on the Internet:

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Last update: 2024.05.19

Scam Alert:

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Last update: 2024.05.19

Abuses:

1HGvkJdLHK8EiSZRNCpqd6FzbEvyMLJo3Y has been reported as fraudulent (2 times)

Ransomware

Abuser: 7-Aug-2018 UNSOLICITED PHISHING SCAM SPAM email abuse report

Received: from unknown (HELO americanasviaje.com) (89.191.225.68) by emailserver1.asdf456.com with SMTP; Tue, 07 Aug 2018 09:47:52 -0700 Date: 7 Aug 2018 09:30:27 -0700 Subject: I have compromising evidence _ zqSoPf YGXHDxirt You can complain to the cops but nobody will help you. I am foreigner. So they can not track my location even for 4 months. Your OS was infected by our virus. I had access to your web-cam, during your porn web-page visit. Now we have a record of your masturbation. We downloaded your contactlist so if you ask me to stay silent you have to send 390 dollars in bitcoin. You have 24 h after reading my message for making the payment. If you need 48 hours just write back +. If you need to see what we have we can show everything to nine your contacts after that you will be given their contacts. So you will be able to ask if they have received something or not. All the best. Dont forget about the shame.
Reported at: 2018-08-07 23:15:48

Ransomware

Abuser: from 100e53rd.com (100e53rd.com [185.158.113.239])

You can complain to the cops but they will not solve your problem. I am foreigner. It means nobody can track me even for 6 months. Your OS was controlled by our virus. I had access to your web-cam, during your porn web-page visit. Now I have a record of you, touching your intimate parts. We downloaded your contactlist so if you ask me to delete this compromising evidence you should send 360 Euros in bitcoin. Use this bitcoin address to pay 1HGvkJdLHK8EiSZRNCpqd6FzbEvyMLJo3Y (something like a credit card number) You have 28 h after reading my message for making the payment. If you need 48 h just reply on this letter with +. If you need to see what we have we can send everything to 9 your friends after that you will be given their links. If you want you will be able to ask if they have received something or not. Goodbye. Think about the disgrace.
Reported at: 2018-08-08 17:00:25

Full abuse report for Bitcoin address 1HGvkJdLHK8EiSZRNCpqd6FzbEvyMLJo3Y