Report for Bitcoin address
1HxB2MbHd7nx43xXLKA6dLXkRzZKSHYh2G

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: 2024.04.02

Mentions on the Internet:

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Last update: 2024.04.25

Scam Alert:

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Last update: 2024.04.25

Abuses:

1HxB2MbHd7nx43xXLKA6dLXkRzZKSHYh2G has been reported as fraudulent (87 times)

Blackmail scam

Abuser: 36.37.179.226

Authentication-Results: mx.google.com; spf=neutral (google.com: 36.37.179.226 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected] Received-SPF: neutral (google.com: 36.37.179.226 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=36.37.179.226; Received: by 2002:a05:6830:40c8:: with POP3 id h8mf5650017otu.3; Thu, 26 Aug 2021 01:59:57 -0700 (PDT) Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities....
United States flag United States, Reported at: 2021-08-26 10:42:31

Sextortion

Abuser: [email protected]

Wants money from sextortion
United States flag United States, Reported at: 2021-08-26 14:44:45

Blackmail scam

Abuser: [email protected]) client-ip=45.238.41.169

Authentication-Results: mx.google.com; spf=neutral (google.com: 45.238.41.169 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected] Received-SPF: neutral (google.com: 45.238.41.169 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=45.238.41.169; Received: by 2002:a05:6830:b8f:: with POP3 id a15mf6708786otv.2; Thu, 26 Aug 2021 07:26:49 -0700 (PDT)
United States flag United States, Reported at: 2021-08-26 15:47:54

Blackmail scam

Abuser: teamveiwer???

Talking about adult website or whatever
United States flag United States, Reported at: 2021-08-26 16:21:12

Ransomware

Abuser: Received: from host-109-89-155-202.dynamic.voo.be [109.89.155.202]

Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. You have less than 48 hours from the moment you opened this email (precisely 2 days).
United States flag United States, Reported at: 2021-08-26 16:43:01

Ransomware

Abuser: [email protected]

Each time I report these idiots I'm paying a ransom but I will NEVER pay a penny to these fools. I would like to see an end to Bitcoin so these losers can crawl back under their rocks in Canada and elsewhere.
United States flag United States, Reported at: 2021-08-26 16:49:30

Blackmail scam

Abuser: [email protected]

Bllackmail/extortion claims to have control of my devices and have evidence of me visiting adult sites and footage of me, which is impressive considering computer has no camera.
United States flag United States, Reported at: 2021-08-26 17:24:56

Sextortion

Abuser: [email protected]

Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
United States flag United States, Reported at: 2021-08-26 17:50:33

Sextortion

Abuser: [email protected]

Usual sextortion thing
United States flag United States, Reported at: 2021-08-26 17:52:16

Sextortion

Abuser: [email protected]

same old stuff....videos will be released etc.
United States flag United States, Reported at: 2021-08-26 17:56:34

Full abuse report for Bitcoin address 1HxB2MbHd7nx43xXLKA6dLXkRzZKSHYh2G