Report for Bitcoin address
1Bgem54wP46iYhB4DAEmGpjHugg3MHGK1

Submited Tag:

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Submited Link:

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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: 2024.09.19

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.06

Abuses:

1Bgem54wP46iYhB4DAEmGpjHugg3MHGK1 has been reported as fraudulent (9 times)

Blackmail scam

Abuser: Adam Riddle

Mail scam use my very old mail password, and require 600 USD. "I am gonna deliver everything I have to your pals and kins, that will be complete disgrace and great shame."
Czechia, Reported at: 2018-11-11 12:44:12

Ransomware

Abuser: Adam Howard

used for scam. wants money
Germany, Reported at: 2018-11-11 17:39:02

Ransomware

Abuser: [email protected]

My name is Adam Mcdowell. I'll be quick, sometime ago I've breached your system, set a screencaptchure application and saw an interesting adult videos you had been watching(you know what I mean, little pervert). Then I got all of your associates, buddies and kins lists. Here's your email password - (you could have changed it, does not matter since all your data is on my dedicated server now) Do you understand what am I saying? I bet you do. To forget all I found and remove all your kinky URLs and personal information, I need just 600$, payment is simple, you'll transfer it to my BTC wallet. Here it's:1Bgem54wP46iYhB4DAEmGpjHugg3MHGK1 I am waiting for 30 hours, as soon as you read this email(I'll know it for sure). Then I'm gonna deliver everything I have to your pals and kins, that'll be total disgrace and great shame. Don't tempt fate, pay just once and sleep well. Please don't try to contact me, it's impossible. Sincerely.
Romania, Reported at: 2018-11-11 20:35:30

Blackmail scam

Abuser: [email protected]

This person has sent blackmail e-mails saying he has video of me doing inappropriate things. Not true. Any way to make these stop. I have received several with different bitcoin wallet numbers.
Canada, Reported at: 2018-11-11 22:40:32

Blackmail scam

Abuser: 1Bgem54wP46iYhB4DAEmGpjHugg3MHGK1

Tries to blackmail via password-list.
Sweden, Reported at: 2018-11-12 16:49:46

Blackmail scam

Abuser: 1Bgem54wP46iYhB4DAEmGpjHugg3MHGK1

My name is Adam Nielsen. I will be brief, time ago I've breached your system, set a screencaptchure software and saw a fascinating adult movies you were watching(you know what I mean, little pervert). Then I obtained your entire associates, buddies and kins lists. [...] To forget all I found and remove your entire kinky URLs and personal data, I need just 600$, payment is easy, you'll move it to my BTC wallet. [...] Don't tempt fate, pay just once and rest well. Please don't try to contact me, it's impossible. Sincerely. -------------------------------------- Sent from IP 185.144.29.91
Germany, Reported at: 2018-11-12 19:58:10

Blackmail scam

Abuser: [email protected]

My name is Adam Juarez. I'll be quick, a while ago I've breached your system, set a screencaptchure software and saw a fascinating adult movies you're watching(you know what I mean, little pervert). Then I acquired all of your associates, buddies and kins lists. Here is your email password - (you may have changed it, does not matter since all your data is on my dedicated server now) Do you understand what am I saying? I bet you do. To forget all I found and erase all of your kinky URLs and personal data, I'd like only 600$, payment is easy, you'll move it to my BTC wallet. Here it is:1Bgem54wP46iYhB4DAEmGpjHugg3MHGK1 New with bitcoin? Just google it! I am waiting for thirty hours, from the moment you read this email(I'll know it for sure). Then I'm gonna send everything I have to your pals and kins, that will be complete disgrace and great shame. Do not tempt fate, pay just once and sleep well. Please don't try to contact me, it's impossible. Sincerely.
Kuwait, Reported at: 2018-11-14 04:17:57

Blackmail scam

Abuser: [email protected]

My name is Adam Colon.I'll be short, a while ago I've breached your system, set a screencaptchure application and saw a fascinating adult videos you were watching(youunderstand what I mean, little pervert). ...... Goes on asking for $600 same as other reports
United States, Reported at: 2018-11-15 00:18:21

Blackmail scam

Abuser: used email address - [email protected]

Emal states.. I'll be short, sometime ago I have breached your system, set a screencaptchure software and found a fascinating adult movies you were watching(you know very well what I am talking about, little pervert). Then I got your entire associates, friends and kins lists. Here is your email password - xxxxxxxx (you may have changed it, doesn't matter because all of your data is on my dedicated server now) To forget all I saw and remove your entire kinky URLs and personal data, I would like just 600$, payment is straightforward, you'll move it to my BTC wallet. Here it is:1Bgem54wP46iYhB4DAEmGpjHugg3MHGK1
France, Reported at: 2018-12-03 14:18:07

Full abuse report for Bitcoin address 1Bgem54wP46iYhB4DAEmGpjHugg3MHGK1