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:
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Mentions on Forums:
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Last update: 2026.01.13
Mentions on the Internet:
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Last update: 2026.01.13
Scam Alert:
Nothing found.
Last update: 2026.01.13
Abuses:
1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV has been reported as fraudulent (19 times)
Sextortion
Abuser: takada.katsuhiro@unicorn-e.com
Basic "I am a hacker who has access to your operating system." and I have been watching you email. Demanding $500 in BTC.
United States, Reported at: 2020-02-10 15:36:57
Sextortion
Abuser: kumiai@99-gyokyo.jp
Hello!
I am a hacker who has access to your operating system.
I also have full access to your account.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
I also have access to all your contacts and all your correspondence.
Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
Canada, Reported at: 2020-02-11 05:05:07
Sextortion
Abuser: may@stdusfc.cn
sextortion bluff email - wants $500 in BTC United States, Reported at: 2020-02-11 18:51:24
Sextortion
Abuser: megumi@dropofstar.co.jp
...If you want to prevent this,
transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). ...
Netherlands, Reported at: 2020-02-11 19:15:55
Ransomware
Abuser: admin@khabaronline.ir
Security Alert. Your account was compromised. Password must be changed.
Iraq, Reported at: 2020-02-12 06:24:08
Ransomware
Abuser: shimizu@shimizu-fs.jp mwb-vc-mts-004c1.ocn.ad.jp 153.153.67.75
Security Alert. Your account was compromised. Password must be changed. transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
Switzerland, Reported at: 2020-02-12 10:02:05
Blackmail scam
Abuser: giancarla.laconi@f2group.it
Video and contacts United States, Reported at: 2020-02-12 14:27:30
Sextortion
Abuser: Luser via crappy Japanese system
Received: from oogw1331.ocn.ad.jp (153.153.62.97) . Secure your system, asshole United States, Reported at: 2020-02-15 22:34:20
Ransomware
Abuser: Your account has been hacked! You need to unlock it.
Hello!
I am a hacker who has access to your operating system.
I also have full access to your account.
My bitcoin address (BTC Wallet) is: 1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV
After receiving the payment, I will delete the video and you will never hear me again.
I give you 50 hours (more than 2 days) to pay.
I have a notice reading this letter, and the timer will work when you see this letter.
Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
I do not make any mistakes.
If I find that you have shared this message with someone else, the video will be immediately distributed.
Best regards!
France, Reported at: 2020-02-16 11:59:32
Blackmail scam
Abuser: spam@svtlightnings.com
spamming email:
Hello!
I am a hacker who has access to your operating system.
I also have full access to your account.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
Croatia, Reported at: 2020-02-16 20:38:30
Full abuse report for Bitcoin address 1G3UXmDBoeRvU3D2tGmGGU7fpCAEY1dBQV