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Last update: 2025.07.05
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Last update: 2025.07.19
Scam Alert:
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Last update: 2025.07.19
Abuses:
1XhvWUvggr4Hze2mui9cHp6gbWqfB7ZPF has been reported as fraudulent (5 times)
Blackmail scam
Abuser: Petehak
Threatens to publish webcam material and documents
Germany, Reported at: 2018-12-14 17:19:14
Blackmail scam
Abuser: JimHakz
They want money and threaten to publish webcam material and documents Germany, Reported at: 2018-12-14 19:12:36
Blackmail scam
Abuser: [email protected]
Email scam:
"You're able to do 2 things. You can dismiss this email and this is what will happen if you choose to do: your system will lock up in a specific timeframe and you will not be able to utilize it ever again. I will additionally send all of the pictures and clips i have taped of you to all your contacts, friends, family, and so forth... Picture the disgrace!"
Canada, Reported at: 2018-12-15 14:11:49
Blackmail scam
Abuser: [email protected]
Blackmail email sent, claiming to have access to my computer and webcam pictures (don't own a webcam). Asked for $500 to buy their silence and given 10 hours to pay threatening to lock out all devices and publish pictures to all social contacts.
Brazil, Reported at: 2018-12-16 19:08:48
Blackmail scam
Abuser: PeterHakz
Same story as report for "1GwYY9XFCdYVBUM8r65MFK8918DM8rV3Cn". Germany, Reported at: 2018-12-17 13:08:12
Full abuse report for Bitcoin address 1XhvWUvggr4Hze2mui9cHp6gbWqfB7ZPF