Submited Tag:
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Submited Link:
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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: 2026.01.16
Mentions on the Internet:
Nothing found.
Last update: 2026.01.16
Scam Alert:
Nothing found.
Last update: 2026.01.16
Abuses:
1HxcRYafVWUvYyHZ7B2VBzpttFvaZec9Vx has been reported as fraudulent (5 times)
Blackmail scam
Abuser: Ransom email
Clearly, I think, 500 USD is basically a reasonable price for this little riddle
Finland, Reported at: 2019-02-06 11:34:35
Blackmail scam
Abuser: not available
If I fail to get bitcoins, I will certainly offer your video to all your contacts, along with relatives, co-workers, ?etc?.
United States, Reported at: 2019-02-06 14:56:09
Ransomware
Abuser: email address spoofed
They threatened to release videos of me unless i payed them $$, ransom, does anmyone know the identity of this criminal United States, Reported at: 2019-02-06 18:50:57
Blackmail scam
Abuser: abennett@usd247.com
Wants 500$ to not release information to all contacts. blah, blah.. Source header and some excerpts rom phishing email is:
Return-Path: <abennett@usd247.com>
X-Original-To: matt@derivativetech.com
Delivered-To: matt@REDACTED.com
Date: Wed, 6 Feb 2019 03:15:44 +0100
List-Unsubscribe:
<http://www.usd247.com/zsivpzm.php?w=khzqxmgqpgg2wm7k8v2kxu3q>
X-Priority: 3 (Normal)
Errors-To: no-reply@usd247.com
User-Agent: Webmail Locaweb
Subject: matt
X-Sender: abennett@usd247.com
From: <matt@REDACTED.com>
Organization: Dwmrmkl
[...REDACTED to save space...]
My bitcoin wallet address:
1HxcRYafVWUvYyHZ7B2VBzpttFvaZec9Vx
(It is cAsE sensitive, so just copy and paste it). United States, Reported at: 2019-02-08 08:28:34
Ransomware
Abuser: Dark Net
Asking for 500 United States, Reported at: 2019-04-13 18:17:07
Full abuse report for Bitcoin address 1HxcRYafVWUvYyHZ7B2VBzpttFvaZec9Vx