Report for Bitcoin address
19GA1kyKGqCeDViqiGAjcKWkM4Q12pfkKs

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: 2026.03.03

Mentions on the Internet:

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Last update: 2026.03.22

Scam Alert:

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Last update: 2026.03.22

Abuses:

19GA1kyKGqCeDViqiGAjcKWkM4Q12pfkKs has been reported as fraudulent (5 times)

Ransomware

Abuser: 15-Sep-2018 : UNSOLICITED harassing threatening RANSOMWARE

Received: from unknown (HELO yahoo.jp) (178.169.105.209) by emailserver1.asdf456.com with SMTP; Sat, 15 Sep 2018 00:14:44 -0700 Message-ID: <AE77BA9B.DE744227@yahoo.jp> From: "X" <Aaron286Smith@yahoo.jp> I do know one of your pass word. Lets get directly to the point. Let me tell you, I actually setup a malware on the X videos (porn material) site and there's more, you visited this site to experience fun (you know what I You got not one but two possibilities. Shall we explore each one of these possibilities in particulars: Very first alternative is to just ignore this email message. In this situation, I will send your actual recorded material to each of your your contacts and you Next option would be to pay me $7000. Let us refer to it as a donation. In this You'll make the payment through Bitcoin You have one day in order to make the payment.
Reported at: 2018-09-15 13:11:22

Ransomware

Abuser: Aaron286Smith@yahoo.jp

Ransomware email demanding bitcoin payment.
Reported at: 2018-09-26 11:42:18

Ransomware

Abuser:

Received: from unknown (HELO yahoo.jp) (178.169.105.209) by emailserver1.asdf456.com with SMTP; Sat, 15 Sep 2018 00:14:44 -0700 Message-ID: <AE77BA9B.DE744227@yahoo.jp> From: "X" <Aaron286Smith@yahoo.jp> I do know one of your pass word. Lets get directly to the point. Let me tell you, I actually setup a malware on the X videos (porn material) site and there's more, you visited this site to experience fun (you know what I You got not one but two possibilities. Shall we explore each one of these possibilities in particulars: Very first alternative is to just ignore this email message. In this situation, I will send your actual recorded material to each of your your contacts and you Next option would be to pay me $7000. Let us refer to it as a donation. In this You'll make the payment through Bitcoin You have one day in order to make the payment.
United Kingdom flag United Kingdom, Reported at: 2018-10-07 17:48:55

Blackmail scam

Abuser: Aaron286Smith@yahoo.jp

Repeated blackmail scam emails that demand bitcoin payment.
United States flag United States, Reported at: 2018-10-12 18:50:40

Blackmail scam

Abuser: Aaron792Smith@yahoo.jp

Blackmail demands
France flag France, Reported at: 2018-10-17 14:18:44

Full abuse report for Bitcoin address 19GA1kyKGqCeDViqiGAjcKWkM4Q12pfkKs