Report for Bitcoin address
1AQYVGVgNEAmJ2TpMeuj7KLFCMPEgdRBNA

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.05.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.18

Abuses:

1AQYVGVgNEAmJ2TpMeuj7KLFCMPEgdRBNA has been reported as fraudulent (12 times)

Sextortion

Abuser: [email protected]

[email protected] trying to extort bitcoin to wallet 1AQYVGVgNEAmJ2TpMeuj7KLFCMPEgdRBNA
Austria, Reported at: 2019-07-04 13:13:34

Ransomware

Abuser: [email protected]

Claiming to have comprimised o/s item
United Kingdom, Reported at: 2019-07-04 14:22:03

Ransomware

Abuser: [email protected]

Email attempt at blackmail
Spain, Reported at: 2019-07-04 14:27:20

Ransomware

Abuser: [email protected]

Blackmail, threatening
United Kingdom, Reported at: 2019-07-04 14:31:46

Blackmail scam

Abuser: UNKNOWN

SCAM, says they have hacked your router, and has pictures of you and all the sites you have visited, etc. blackmailing for 500euro. what makes me laugh is the only address and web sites they would pull up would be engineering web sites. so all I say if you have them show them to the world.... haha
United Kingdom, Reported at: 2019-07-04 14:42:40

Blackmail scam

Abuser: Not known

Email requesting payment
United Kingdom, Reported at: 2019-07-04 15:34:06

Ransomware

Abuser: [email protected]

As outlined previously, seems to be an extortion scam. Does anyone know how to proceed?
United Kingdom, Reported at: 2019-07-04 15:44:02

Sextortion

Abuser: [email protected]

same thing. 500Euro or mailing pics of me to all my contacts
United States, Reported at: 2019-07-04 16:33:32

Ransomware

Abuser: [email protected]

Wants 500 EUR because they claimed to hack through my router and had trojan installed to my OS (which is not true)
United States, Reported at: 2019-07-04 22:20:07

Ransomware

Abuser: [email protected]

this guy reckons that he has done this After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500 EURO is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! using my camera which i do not have?
United Kingdom, Reported at: 2019-07-05 01:31:46

Full abuse report for Bitcoin address 1AQYVGVgNEAmJ2TpMeuj7KLFCMPEgdRBNA