Report for Bitcoin address
1Bg62SYMjRfcSVaUM9VoAcr8Fy6bX2qQbN

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: 2024.04.28

Mentions on the Internet:

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Last update: 2024.05.01

Scam Alert:

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Last update: 2024.05.01

Abuses:

1Bg62SYMjRfcSVaUM9VoAcr8Fy6bX2qQbN has been reported as fraudulent (130 times)

Ransomware

Abuser: Some turd

Usual claim to have hacked computer, yadda yadda yadda Please go get hit by a bus
United States flag United States, Reported at: 2022-05-07 23:59:19

Blackmail scam

Abuser: Fake phishing email

Fake phishing email Authentication-Results: spf=fail (sender IP is 165.0.110.113)
United States flag United States, Reported at: 2022-05-08 00:21:07

Blackmail scam

Abuser: unknown

Claiming to have hacked my PC and have indecent images of mine
United Kingdom flag United Kingdom, Reported at: 2022-05-08 00:35:03

Blackmail scam

Abuser: Unknown

Usual recorded porn blackmail
United States flag United States, Reported at: 2022-05-08 02:25:42

Blackmail scam

Abuser: Blackmail

I lost over 2.3 BTC on instagram / investment bitcoin scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section . I was able to get all my money back in less than 48 hours. Contact ( https://reportabusenetwork.su ) to recover all your stolen bitcoins free of charge
Netherlands flag Netherlands, Reported at: 2022-05-08 02:27:28

Ransomware

Abuser: You have an outstanding payment. Debt settlement required

Sextortion
United States flag United States, Reported at: 2022-05-08 03:17:35

Blackmail scam

Abuser: email received from server at ip address 45.237.29.136

usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to me contacts unless Bitcoin is paid
United States flag United States, Reported at: 2022-05-08 03:34:53

Sextortion

Abuser: unknown

ou perform a transfer of $1490 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation.
United States flag United States, Reported at: 2022-05-08 03:35:14

Sextortion

Abuser: Generic retarded spammer claiming to have access

Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. Just another idiot who spams blackmail emails.
United States flag United States, Reported at: 2022-05-08 05:23:42

Sextortion

Abuser: Filthy dirty scum

Two things: these shitheads are getting desperate - the fake extortion bullshit is asking for ever increasing amounts of Bitcoin to keep your evil pornography habits away from people you know ... yadda ... yadda nonsense while they brag about their non existent technical skills while peddling a tired old scam. You know: They are losers. They will remain losers. They will die losers. BUT now some idiots are bragging about how to recover lost Bitcoins by saying “.... I was once very very stupid, scratch that, profoundly uneducated (as in so dumb they believe they can make money with NFTs) ... and I lost many of my non existent Bitcoin due to my unbelievable ignorance and lack of intelligence and insane greed BUT I got it all back, that’s to this <<link inserted>> and maybe you are like me (very gullible) and will visit this site to learn about this new scam and stuff like how to recover from the stupid tax you paid” Well, that’s another scam people obviously.
United States flag United States, Reported at: 2022-05-08 07:07:11

Full abuse report for Bitcoin address 1Bg62SYMjRfcSVaUM9VoAcr8Fy6bX2qQbN