Report for Bitcoin address
1tgkC2oJAvTbijPAP1w8SU3K1Ym18i6hy

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

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: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1tgkC2oJAvTbijPAP1w8SU3K1Ym18i6hy has been reported as fraudulent (4 times)

Blackmail scam

Abuser: [email protected]

E-mail from 2.12.2018... . . . We are a team of H.A.C.K.E.R.S and we reside inside a country where it is very difficult to financially support our family and feed our children, that is the reason why we do this. You are certainly not our sole victim. If you don't carry out what we tell you we will forward everything we own to your relationships like mentioned above and your system will get locked up so you can never ever access it again. The thing we require you to perform is pay us $800 to our bitcoin address.... . . .
Czechia, Reported at: 2018-12-03 18:56:22

Ransomware

Abuser: [email protected]

What we require you to do is transfer us $700 to our bitcoin address. If you don't understand how you can do that, utilize any search engine "how to purchase bitcoins". It's very simple. Our bitcoin address is 1tgkC2oJAvTbijPAP1w8SU3K1Ym18i6hy (copy paste this, it is case sensitive). There is a undetectable pixel in this mail that triggered a timer when you opened it, you have 10 hrs for making the transaction. Our setup started to monitor for inbound transactions. When your financial transaction comes in all the info we have will be deleted, we will NOT contact your contacts with the content we posses, the backdoor will remove on its own and you will definitely never hear from us again. That's a code we take, we do not do evilness but we do what we need. If the transaction does not arrive inside of the time given you know what's going to happen and you realize how that will impact your daily life so go on and make that transaction. Don't respond to this message, we will never reply.
Brazil, Reported at: 2018-12-05 13:21:26

Blackmail scam

Abuser: GotPass [mailto:[email protected]]

we hold one of your online passwords. Some time ago you visited certain xxx sites. One of those websites was contaminated with an injector and we used it to set up a backdoor on to your software. We furthermore initialized your webcam, saved video clips and took some screenshots while you "satisfied" yourself whilst watching xxx content on the internet. we posses all your information, files, communications, nasty movies and pics of you We can deliver all the nasty clips to every one of your contacts We could also remove all the information we posses, We are a team of H.A.C.K.E.R.S and we live inside a location where it is nearly impossible to financially support our family and feed our children, that is why we do this. transfer us $920 to our bitcoin address. Our bitcoin address is 1tgkC2oJAvTbijPAP1w8SU3K1Ym18i6hy (copy paste this, it is case sensitive). When your financial transaction comes in all the info we posses will be destroyed
Italy, Reported at: 2018-12-05 16:26:26

Blackmail scam

Abuser: [email protected]

Some time in the past you visited some adult web sites. One of the websites was contaminated with an injector which affected your system and we utilized it to set up a backdoor on to your equipment. Through this we acquired access to all of your data, computer files, contacts, and more. It does not make a difference how many times you change your security password, our backdoor can continuously provide us access. We have been tracking you for a considerable time now. We furthermore activated your webcam, taped video clips and took some screenshots whilst you "pleased" yourself whilst watching adult content on the internet. So that's it, we posses all your information, files, communications, nasty movies and pics of you and you are wondering what we are going to do with this. That's your call, read on and you will know more.
Hungary, Reported at: 2018-12-10 13:25:02

Full abuse report for Bitcoin address 1tgkC2oJAvTbijPAP1w8SU3K1Ym18i6hy