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1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 report for Bitcoin Address

Report for Bitcoin address
1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8

Submited Tag:

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Nothing found

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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: 2024.10.06


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Mentions on the Internet:

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Last update: 2024.10.06

Scam Alert:

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Last update: 2024.10.06

Abuses:

1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 has been reported as fraudulent (21 times)

Blackmail scam

Abuser: $997

Received: from unknown (135.50.241.77) by smtp.mixedthings.net with ASMTP; Sun, 09 Dec 2018 15:32:41 -0500 NetRange: 135.40.0.0 - 135.52.255.255 CIDR: 135.48.0.0/14, 135.40.0.0/13, 135.52.0.0/16 NetName: ATT-135-40-54-B NetHandle: NET-135-40-0-0-1 Parent: NET135 (NET-135-0-0-0-0) NetType: Direct Assignment OriginAS: Organization: AT&T Services, Inc. (ATTSE-Z) RegDate: 1996-04-29 Updated: 2012-04-02 Ref: https://rdap.arin.net/registry/ip/135.40.0.0
United Kingdom flag United Kingdom, Reported at: 2018-12-10 00:06:08

Blackmail scam

Abuser: claims to be sent by me,

Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time.
United Kingdom flag United Kingdom, Reported at: 2018-12-10 14:17:49

Blackmail scam

Abuser: Own E-Mail Adress

Blackmails people into sending him money, because he „hacked your Computer and has collected a series of pivate photos and videos of you“
Canada flag Canada, Reported at: 2018-12-10 15:21:28

Blackmail scam

Abuser: Sextortion Scammer

135.50.241.77 【nothing.attdns.com】【Kansas, USA】【37.751N 97.822W】【Corporate】【Static IP】
Australia flag Australia, Reported at: 2018-12-10 15:33:13

Blackmail scam

Abuser: [email protected]

Blackmail, that they hacked our router and installed rootkits to gather information and images
United States flag United States, Reported at: 2018-12-10 21:29:08

Ransomware

Abuser: Cisco router, vulnerability CVE-2018-0296 and "spyware software developer"

Claims to have hacked my account and proves it by sending an email from a server in Russia from an IP in the UK, using forged information and never touched my server. He also forged an email only used for email and never for online services. Claims he has "pictures and videos", which is strange since I have either COVERED the camera or there isn't one or if there is one, I only use it when I need to use the camera. Claims he has "all your files". and browser histories, and has installed a rootkit so he gets my passwords as soon as I mak them/change them. Knows my "Secret life". Wants $991 or intends to blackmail me by sending email and SMS to "all my contacts".
United States flag United States, Reported at: 2018-12-12 07:47:51

Blackmail scam

Abuser: not known

claim hacking my system....
Singapore flag Singapore, Reported at: 2018-12-12 07:51:34

Blackmail scam

Abuser: $996

Received: from unknown (191.82.186.118) by group21.345mail.com with SMTP; Wed, 12 Dec 2018 00:42:24 -0500 inetnum: 191.80/14 status: allocated aut-num: N/A owner: Telefonica de Argentina
Bulgaria flag Bulgaria, Reported at: 2018-12-13 02:06:19

Blackmail scam

Abuser: $903

Received: from group21.345mail.com [199.52.8.96] by group21.345mail.com with ASMTP; Mon, 10 Dec 2018 10:10:12 -0500
Bulgaria flag Bulgaria, Reported at: 2018-12-13 02:13:25

Blackmail scam

Abuser: SCAN mail

Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
Hong Kong flag Hong Kong, Reported at: 2018-12-13 04:53:20

Full abuse report for Bitcoin address 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8