Report for Bitcoin address
1CgQwvgA2UKBDSwtyCrdHptkiMk7JGNCPZ

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.09.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.24

Abuses:

1CgQwvgA2UKBDSwtyCrdHptkiMk7JGNCPZ has been reported as fraudulent (6 times)

Ransomware

Abuser: spoofed email

Fake, low-effort ransomware. Claims to have screenshots of adult sites visited, webcam footage, etc and threatens to release them unless paid.
United States, Reported at: 2019-05-20 05:09:51

Ransomware

Abuser: spoofed email

typical hacker scam. Says he found out my password and hacked me etc. But sadly this passwort wasnt any of mine.
Germany, Reported at: 2019-05-21 08:40:42

Ransomware

Abuser: from: LeonardCarroll

email wanting bit coin payment or "my reputation" would be damaged.
United States, Reported at: 2019-05-26 23:21:24

Ransomware

Abuser: Email

Ransomware email [email protected]
United States, Reported at: 2019-05-29 07:04:23

Sextortion

Abuser: [email protected]

Blackmailer, who is threatens me with saying he will post dirty things about me, please trace it down....
Hungary, Reported at: 2019-05-30 15:38:09

Sextortion

Abuser: Lauren Presti

Aparrently hacked my account, knows my real password and is threatening me into paying her $620 so she doesn't share the "real" screenshots of the websites i visit, im primarily concerned of her knowledge of my real password. Please help!
Mexico, Reported at: 2019-05-31 15:50:03

Full abuse report for Bitcoin address 1CgQwvgA2UKBDSwtyCrdHptkiMk7JGNCPZ