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1G4KfrBD8HDJncWV3ghvKReY1rGYEZZLzw report for Bitcoin Address

Report for Bitcoin address
1G4KfrBD8HDJncWV3ghvKReY1rGYEZZLzw

Current balance

$0
0,00000000 BTC
€0

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: 2024.09.11


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Mentions on the Internet:

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Last update: 2024.09.28

Scam Alert:

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Last update: 2024.09.28

Abuses:

1G4KfrBD8HDJncWV3ghvKReY1rGYEZZLzw has been reported as fraudulent (10 times)

Sextortion

Abuser: unknown

Usual sextortion email
United Kingdom flag United Kingdom, Reported at: 2021-05-04 08:29:34

Blackmail scam

Abuser: Unknown

Hello ! I have total access to all your device. I also know you cheat on your partner aand you are close to loosing all if I decide to spill.even to all your social networks and your e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1G4KfrBD8HDJncWV3ghvKReY1rGYEZZLzw After receiving a confirmation of your payment, I will delete all I have about you right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video and spill as mentioned above. AS YOU CAN SEE I SENT U THE EMAIL FROM YOUR MAIL
Bermuda flag Bermuda, Reported at: 2021-06-01 03:40:02

Sextortion

Abuser: Spoofed address

Blackmail attempt.
Australia flag Australia, Reported at: 2021-07-22 05:52:43

Sextortion

Abuser: own email address

Standard sextortion
Australia flag Australia, Reported at: 2021-07-22 08:14:18

Blackmail scam

Abuser: spoof email

Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use.
United States flag United States, Reported at: 2021-07-22 12:01:03

Sextortion

Abuser: Spoofed my email address

Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. ... and so on.
Finland flag Finland, Reported at: 2021-07-22 16:39:52

Sextortion

Abuser: email spam

Standard copy-paste sextortion scam.
United Kingdom flag United Kingdom, Reported at: 2021-07-23 09:22:53

Sextortion

Abuser: No name provided

After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been on you for sometime now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
United States flag United States, Reported at: 2021-08-02 14:17:11

Sextortion

Abuser: 107.172.44.142 (corrado.nonconcatn.com)

Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent.
Canada flag Canada, Reported at: 2021-08-03 16:54:36

Ransomware

Abuser: spoofed email

Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $250 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1G4KfrBD8HDJncWV3ghvKReY1rGYEZZLzw After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction.
Australia flag Australia, Reported at: 2021-08-18 05:56:22

Full abuse report for Bitcoin address 1G4KfrBD8HDJncWV3ghvKReY1rGYEZZLzw