Report for Bitcoin address
1HT58Uxr6Mu5PF96PYPcmivQ7zRUwC6gSA

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.05.06

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.18

Abuses:

1HT58Uxr6Mu5PF96PYPcmivQ7zRUwC6gSA has been reported as fraudulent (14 times)

Sextortion

Abuser: Egypt

" I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all of your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use."
United States, Reported at: 2020-02-11 17:42:46

Sextortion

Abuser: hacker email >> [email protected]

After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
United States, Reported at: 2020-02-11 17:46:28

Ransomware

Abuser: another moron

This time he wants only $500. He is going to the dogs, his buds wanted 700-900 dollars. He calls himself hacker but he is a pitiable fucker.
Reported at: 2020-02-11 18:00:35

Sextortion

Abuser: Hacker e-mail

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1HT58Uxr6Mu5PF96PYPcmivQ7zRUwC6gSA
Denmark, Reported at: 2020-02-11 23:39:00

Ransomware

Abuser: [email protected]

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1HT58Uxr6Mu5PF96PYPcmivQ7zRUwC6gSA After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
United States, Reported at: 2020-02-12 22:56:59

Sextortion

Abuser: https://email.ionos.com/appsuite/?tl=y#

send email claiming to have videos of me visiting adult websites. asking for money
United States, Reported at: 2020-02-13 22:54:42

Blackmail scam

Abuser: Rory

Bitcoin address: 1HT58Uxr6Mu5PF96PYPcmivQ7zRUwC6gSA
South Africa, Reported at: 2020-02-14 13:09:34

Sextortion

Abuser: Phoebe Poole

I made a video showing how you satisfy yourself in the left half of the screenn, and in the right half you see the video ...
Switzerland, Reported at: 2020-02-14 16:21:59

Sextortion

Abuser: From: Hazel via server.citybusiness.co

Standard sextortion text (adult website, recording video, ...), requesting $500 within 50 hours.
Austria, Reported at: 2020-02-17 18:52:10

Sextortion

Abuser: [email protected]

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1HT58Uxr6Mu5PF96PYPcmivQ7zRUwC6gSA After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
France, Reported at: 2020-02-18 13:58:45

Full abuse report for Bitcoin address 1HT58Uxr6Mu5PF96PYPcmivQ7zRUwC6gSA