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1HxcTf37JwZ4cp6mWuw6F1cegyBPrre9AZ report for Bitcoin Address

Report for Bitcoin address
1HxcTf37JwZ4cp6mWuw6F1cegyBPrre9AZ

Current balance

$0
0,00000000 BTC
€0

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: 2025.05.25


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Mentions on the Internet:

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Last update: 2025.06.09

Scam Alert:

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Last update: 2025.06.09

Abuses:

1HxcTf37JwZ4cp6mWuw6F1cegyBPrre9AZ has been reported as fraudulent (10 times)

Ransomware

Abuser: darknet

pretends to have hacked my computer
France flag France, Reported at: 2020-01-14 07:46:37

Sextortion

Abuser: Black Hatre

Your device is infected with a trojan virus and we have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, we required $580 in Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google or YouTube) . Bitcoin Address: 1HxcTf37JwZ4cp6mWuw6F1cegyBPrre9AZ Now you have 24hrs to make a payment. The moment we receive the transaction i'm going wipe out this movie and everything completely and you will never hear from me anymore. Or else, please be sure that the evidence will be sent out to all of your contacts including relatives, coworkers, Facebook and so forth.
United States flag United States, Reported at: 2020-01-14 16:43:36

Sextortion

Abuser: Black Hats

Your device is infected with a trojan virus and we have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, we required $580 in Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google or YouTube) . Bitcoin Address: 1HxcTf37JwZ4cp6mWuw6F1cegyBPrre9AZ Now you have 24hrs to make a payment. The moment we receive the transaction i'm going wipe out this movie and everything completely and you will never hear from me anymore. Or else, please be sure that the evidence will be sent out to all of your contacts including relatives, coworkers, Facebook and so forth.
United States flag United States, Reported at: 2020-01-14 18:41:01

Blackmail scam

Abuser: Black Hats [[email protected]]

Your device is infected with a trojan virus and we have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, we required $580 in Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google or YouTube) . Bitcoin Address: 1HxcTf37JwZ4cp6mWuw6F1cegyBPrre9AZ Now you have 24hrs to make a payment. The moment we receive the transaction i'm going wipe out this movie and everything completely and you will never hear from me anymore. Or else, please be sure that the evidence will be sent out to all of your contacts including relatives, coworkers, Facebook and so forth.
United States flag United States, Reported at: 2020-01-14 20:52:07

Sextortion

Abuser: VN ip 103.133.104.41 via next-party.net [211.125.67.128]

$580, plaintext, barely obfuscated.
United States flag United States, Reported at: 2020-01-15 03:33:35

Sextortion

Abuser: Reply-to address: [email protected]

Pretends to have hacked my computer, recorded video with my camera... I don't have a camera...
Slovenia flag Slovenia, Reported at: 2020-01-18 17:55:30

Sextortion

Abuser: Black Hampa

Your device is infected with a trojan virus and we have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, we required $580 in Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google or YouTube) . Bitcoin Address: 1HxcTf37JwZ4cp6mWuw6F1cegyBPrre9AZ Now you have 24hrs to make a payment. The moment we receive the transaction i'm going wipe out this movie and everything completely and you will never hear from me anymore. Or else, please be sure that the evidence will be sent out to all of your contacts including relatives, coworkers, Facebook and so forth.
United States flag United States, Reported at: 2020-01-18 20:38:38

Sextortion

Abuser: Reply-To: [email protected] From: "Black Hampa"

Delivery-date: Sun, 19 Jan 2020 04:16:42 +0000 Received: from next-party.net ([211.125.67.128])
United Kingdom flag United Kingdom, Reported at: 2020-01-19 10:40:50

Sextortion

Abuser: [email protected], [email protected]

Your device is infected with a trojan virus and we have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, we required $580 in Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google or YouTube) . Bitcoin Address: 1HxcTf37JwZ4cp6mWuw6F1cegyBPrre9AZ Now you have 24hrs to make a payment. The moment we receive the transaction i'm going wipe out this movie and everything completely and you will never hear from me anymore. Or else, please be sure that the evidence will be sent out to all of your contacts including relatives, coworkers, Facebook and so forth.
United States flag United States, Reported at: 2020-01-20 22:52:59

Blackmail scam

Abuser: [email protected]

It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, we required $580 in Bitcoin to the below address (if you don’t know this, search “how to buy Bitcoin” on Google or YouTube) .
United States flag United States, Reported at: 2020-01-21 17:08:24

Full abuse report for Bitcoin address 1HxcTf37JwZ4cp6mWuw6F1cegyBPrre9AZ