Report for Bitcoin address
1hBCgz5i179RaNgQZupC5zdinfiVxhDwa

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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Nothing found.
Last update: 2024.11.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1hBCgz5i179RaNgQZupC5zdinfiVxhDwa has been reported as fraudulent (12 times)

Ransomware

Abuser: JimHakz

Did you observe an example of one of your security passwords (xxxxxxx) in the subject of this message? I will let you know the way I obtained it.
Austria, Reported at: 2018-12-16 03:36:41

Blackmail scam

Abuser: JimManz

Did you observe one of your security passwords in the subject of this e-mail? ... I am going to delete all material i have of you and also the backdoor on your device shall be destroyed if you pay me a price for my silence. ... I have been monitoring you for a long period of time at this point so i think $500 is a fair amount for my silence, consider this as a monetary gift to support somebody offering fundamental life needs for his family. You are able to pay me utilizing bitcoins to my personal bitcoin address: 1BJrHzQ8swJSXweZGwuxPy3Ve4e8aish22 (copy paste this, it is case sensitive).
Ukraine, Reported at: 2018-12-16 18:28:37

Blackmail scam

Abuser: ATTENTION - Your password **********

I have been tracking you for a long period of time at this point so i believe $800 is a reasonable amount for my secrecy, think of this as being a contribution to support a person offering basic life needs for his family members. You will pay me utilizing bitcoins to my bitcoin address: 1XhvWUvggr4Hze2mui9cHp6gbWqfB7ZPF (copy paste this, it is case sensitive). Utilizing bitcoins is a piece of cake, search Google how to buy them, plenty of web-sites offer bitcoins available for purchase with debit or credit card, one of these is "coinmama".
Ukraine, Reported at: 2018-12-16 21:15:20

Blackmail scam

Abuser: [email protected]

Did you notice an example of one of your passwords (LOLOLOF) in the subject of this e-mail? I'm going to explain to you the way I acquired it.
Russia, Reported at: 2018-12-17 15:38:06

Ransomware

Abuser: JamesHakz

You will pay me making use of bitcoins to my bitcoin address: 1hBCgz5i179RaNgQZupC5zdinfiVxhDwa (copy paste this, it is case sensitive). When you opened up this message it activated a timer, you have got 9 hours since you opened this particular message, my automatic system will supervise my address for any incoming transactions. Whenever your transaction will be in in time all of your information i posses will be deleted furthermore the backdoor in your system will remove on its own and you will never ever hear from me again and you will be able to carry on living your life like this never ever happened. In case the transaction does not come in inside of the given period of time your system will lock up permanently and ALL your contacts will certainly obtain the nasty pictures and clips i collected. Your social existence is going to be destroyed!! Dont respond to this mail, i will not answer.
United States, Reported at: 2018-12-17 18:07:22

Blackmail scam

Abuser: "PeteManz"

Good Day, Did you see an example of your security passwords (xxxxxxx) in the subject of this mail? I am going to reveal to you how i obtained it. A while ago you paid a visit to an adult website that was affected with a backdoor that installed itself into your device. That backdoor provides me accessibility in your device, i have gotten all your online passwords, accounts, files, information, contacts etc.... Regardless if you adjust your security passwords my backdoor will grant me full access on your system. Apart from obtaining all your data, now and again i also initiated your cam and obtained some images of you and also taped you whilst you "pleasured yourself" watching xxx material. So there it is... i own all your passwords, accounts, files, data, contacts plus some very nice photos and videos of you giving yourself a great time. Do not concern yourself, continue reading and i will explain the best way to make certain this has no unwanted affect in your life.
Ukraine, Reported at: 2018-12-18 11:03:29

Blackmail scam

Abuser: HakJonesy

old password, sextortion scam email.
United States, Reported at: 2018-12-19 21:39:16

Blackmail scam

Abuser: [email protected]

The abuser claimed to be in posession of images and recordings of me from my cam when I was visiting "adult websites" which is to be shared with my friends and familiy if I'm not paying $700. I would give the blackmail a 7/10 for effort but only 3/10 for execution cause for example I don't have a cam.
Sweden, Reported at: 2018-12-24 18:42:43

Ransomware

Abuser: https://youtu.be/rXJz5MVb6yQ?t=149

You can do two things. You can pay no attention to this e-mail and this is what will occur if you do: your system will lock up within a specific timeframe and you're not going to be allowed to utilize it ever again. I will also deliver all of the pictures and clips i have recorded of you to all your contacts, friends, family, etcetera... Picture the shame! I know you do not want this so keep reading.
Bulgaria, Reported at: 2018-12-25 01:31:08

Blackmail scam

Abuser: [email protected]

Blackmails for bitcoins, uses old password to threaten to leak sexual information and shut down device
Switzerland, Reported at: 2018-12-29 20:26:57

Full abuse report for Bitcoin address 1hBCgz5i179RaNgQZupC5zdinfiVxhDwa