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1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb report for Bitcoin Address

Report for Bitcoin address
1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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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: 2024.11.17


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Mentions on the Internet:

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Last update: 2024.11.24

Scam Alert:

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Nothing found.
Last update: 2024.11.24

Abuses:

1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb has been reported as fraudulent (59 times)

Blackmail scam

Abuser: spoofed as sent from receiver address

hacked your system, made split screen video of you and will send to your contacts if you dont pay 315USD in bitcoin. (seems the ask is getting lower according to other reports of similar blackmail attempts on this site lol)
United Kingdom flag United Kingdom, Reported at: 2019-01-17 10:07:11

Ransomware

Abuser: Blackmail

Well, I think $671 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.
United States flag United States, Reported at: 2019-01-17 17:00:59

Blackmail scam

Abuser: Email

Porn email abuse
Germany flag Germany, Reported at: 2019-01-17 19:25:41

Blackmail scam

Abuser: just don`t send nothing is just an scam

What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $315 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
Brazil flag Brazil, Reported at: 2019-01-18 00:43:52

Blackmail scam

Abuser: email

What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $315 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.
Argentina flag Argentina, Reported at: 2019-01-18 05:36:23

Ransomware

Abuser: Not Listed an Email address

Return [email protected] from mailserver59.parsdata.com 185.128.81.59 /.hostdl.com.asiatech.ir 79.127.127.179 What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes . but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $315 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. NOTE: IP Address:79.127.127.178 ISP:Asiatech Data Transfer Inc PLC Country:Iran (IR) IR City:Tehran I had to edit out a lot to fit here
United States flag United States, Reported at: 2019-01-18 08:08:28

Blackmail scam

Abuser: unknow

I received an email that told me that I got hacked and that threatens me.
France flag France, Reported at: 2019-01-18 09:16:58

Blackmail scam

Abuser: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb

blackmail, money extortion.
Brazil flag Brazil, Reported at: 2019-01-18 09:59:23

Blackmail scam

Abuser: derodero

What should you do? Well, I think $315 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
Thailand flag Thailand, Reported at: 2019-01-18 10:38:45

Blackmail scam

Abuser: a massive fag

scammer who wants money because he cant get a real job and probably lives in a third world country
United States flag United States, Reported at: 2019-01-18 13:26:47

Full abuse report for Bitcoin address 1BCGDtVZPqBMZWm5FdFe1RVgCGku17LZgb