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Last update: 2024.11.12
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 has been reported as fraudulent (14 times)
Sextortion
Abuser: [email protected]
Written in local language (google translate). Demanding bitcoins for sextortion.
Indonesia, Reported at: 2019-08-03 21:19:41
Blackmail scam
Abuser: NIESOM NASILNIK ALE CHCEM CO MI PATRI
MARIAN ROZKDAL PODAL SOM SI ZIADOST O PLADBACH Z UCTOCH DOTERAZ SOM NIC NEDOSTAL MOZETE MI TO VISVETLIT AJ TENTO ROK TIEZ SOM NIC NEDOSTAL NAPISAL SOM PRESNU ADRESU VLASTNE VSETKO KED NEMAJU TAK NECH POSIELAJU VE ZLATE KOLKO MOZU
Slovakia, Reported at: 2020-07-23 11:17:30
Ransomware
Abuser: NIESOM NASILNIK ALE CHCEM CO MI PATRI
MARIAN ROZKYDAL Slovakia, Reported at: 2021-01-29 14:25:57
Blackmail scam
Abuser: [email protected]
MARIAN ROZKYDAL DAVAM TRESTNE OZNAMENIE ZA VIHRAZANIE HEKEROV ABI SOM ZAPLATIL 1500EUR A PRECO MI NEJDE PREVODY DO NESNEHO DNA SOM NIC NEDOSTAL STALE SA VYHOVARAJU ZE NEDOSTANEM HLHO PENIAZE OD BANKY PRITOM VIEM ZOSTATKY BTC UCTOV PRECO MI NEJDE POD KODOM CHIBAJU DVE OKNA NA PREVOD PODANIA PODOBNE POSLEDNE SOM ROBIL 3.5.2021 PREVOD DOTERAZ SOM NEDOSTAL SPRAVTE STIM VOLACO Z POZRAVOM MARIAN ROZKYDAL NIEKTO POD MOJIM MENOM SA POKUSA VYBERAT A ESTE TAKY DRZI ZE POVIE ZE SOM UMREL NA KOVIT 19 A ZE SOM DAL SUHLAS PLNOCNENIE NA FONDZIADNI SOM NEDAL NIAKA DONNE K.BERLINEROVEJJAK VITE O NEJ NIC SOM JEJ NEDAL ZIADNE ABI SI TO PODVODOM ZISKALA DAVAM TRESTNE OZNAMENIE NA NU IDE O SUMU 10.500 000 DOLLAROV FOND Slovakia, Reported at: 2021-05-25 20:22:58
fake platform
Abuser: zhou nana nana
fake advice start with real good advice till you trust, asks you to invest in fake platform when you transfer you never take the money out, than the money transfer from the platform to the main wallet
Saudi Arabia, Reported at: 2021-06-16 18:12:19
Ransomware
Abuser: NIESOM NASILNIK ALE CHCEM CO MI PATRI
ROZKYDAL DOTERAZ SOM NEDOSTAL CO MI PATRI ZIADAM OKAMZITE ZASLAT NA UCET PENIAZE MARIAN ROZKYDAL VUB SENIOR CISLO.SK09 0200 0000 0028 6438 4856 BIC.SUBASKBX KONECNI ZOSTATOK BTC JE 178010,98542770 2021.08.26 2021.5.12 2021.2.27 2021.02.07 BTC SA OPAKUJE ALE CISLO JE V DOLLAROCH ZIADAM ABI TO MI BOLO POSLANE NA UCET AJ OSTATNIMI Slovakia, Reported at: 2021-09-17 20:49:42
Scam
Abuser: Terrorists
These wallets contains fund from scam to invest in terror in Europe n America which is already been planned. Be aware
Norway, Reported at: 2021-09-26 19:17:03
Scam
Abuser: Investment in terror
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended Norway, Reported at: 2021-10-15 06:24:29
Scam
Abuser: Investment in terror
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended Norway, Reported at: 2021-10-17 11:58:47
Scam
Abuser: Investment in terror
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended Norway, Reported at: 2021-10-17 11:58:53
Full abuse report for Bitcoin address 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9