Report for Bitcoin address
1G5wWj2PDhG9izrjf9B4Af1ZKQRB3pL2Vo

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1G5wWj2PDhG9izrjf9B4Af1ZKQRB3pL2Vo has been reported as fraudulent (8 times)

Blackmail scam

Abuser: Email scammer

He emailed me pretending to have gained access to all my devices and email. Simulated to have emailed my from my own email, but instead he was using [email protected]. He demanded $1790 USD or eles would share all my videos and information with everyone I know...
Portugal, Reported at: 2021-12-20 11:40:04

Blackmail scam

Abuser: [email protected]

Claims to have compromising videos of me visiting porn sites and threatened to send said videos to family/friends/contacts if I don't send USD$1899 in bitcoin to the address provided. Claimed to have sent email from internal inbox but it came from [email protected]. Subject header was - Updates: Payment from your account (432-1924694-3089966).
Australia, Reported at: 2021-12-21 04:31:08

Ransomware

Abuser: CryptotradeFx

The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Dylan who works with SUMMITRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Dylan now. Their website SUMMITRECOUP DTcm I assure you a successful recovery of your funds.
United States, Reported at: 2021-12-21 05:33:52

Ransomware

Abuser: Recover your lost money

To Trace, Track and Recover all your lost money and crypto currencies quickly contact internet crime and complaint center on www.fraudscan.org Contact : www.fraudscan.org
Nigeria, Reported at: 2021-12-21 17:56:25

Blackmail scam

Abuser: [email protected]

Same, claim to have access to my devices and to post videos of my self
Spain, Reported at: 2021-12-22 15:08:16

Ransomware

Abuser: www.fraudscan.org

www.fraudscan.org is a scam site, beware.
United States, Reported at: 2021-12-23 00:32:51

Blackmail scam

Abuser: [email protected]

Gгееtἰɴɡѕ! I հаѵе tᴏ ѕһаге bаď ɴеwѕ wἰtһ уοս. Aрρгσхἰᴍɑtеlу а ḟеw ᴍοᴨtһѕ ɑɡо, I ɡɑἰɴеď ɑϲсеѕѕ tο уᴏսг ԁеνἱϲеѕ, wһἰϲһ уοս սѕе ḟоᴦ ἱɴtегᴨеt bᴦᴏwѕἰᴨɡ. Aḟtег tһɑt, I հɑνе ѕtагtеď tᴦаϲкἰɴɡ уσսг ἰɴtеᴦᴨеt аᴄtἱνἰtἰеѕ. Hеге ἰѕ tһе ѕеԛսеɴсе σḟ еνеᴨtѕ: Sσᴍе tἰᴍе ɑɡо, I ρսᴦсհаѕеď ɑᴄᴄеѕѕ tᴏ еᴍɑἱl ɑϲсσսᴨtѕ ḟᴦᴏᴍ һɑᴄĸегѕ (ɴоwаďауѕ, ἰt ἱѕ ԛսἱtе ѕἰᴍрlе tο bսу ἰt σɴlἱᴨе). I һɑνе еɑѕἱlу ᴍаɴаɡеԁ tᴏ lσɡ ἰɴ tο уоսᴦ еᴍɑἰl аᴄᴄοսɴt --. Oᴨе wееĸ lаtеᴦ, I հаνе аlгеɑԁу ἰɴѕtɑllеď tһе Tгоյɑᴨ ѵἱгսѕ σɴ tհе Oрегаtἱɴɡ Sуѕtеᴍѕ ᴏḟ аll tհе ďеѵἱϲеѕ уοս սѕе tο асϲеѕѕ уσսᴦ еᴍаἱl. It wаѕ ɴоt հɑᴦď ɑt ɑll (ѕἱᴨсе уоս wеᴦе ḟоllοwἱᴨɡ tհе lἱɴᴋѕ ḟᴦᴏᴍ уоսг ἱᴨbᴏх еᴍɑἰlѕ). All ἰɴɡеɴἱσսѕ ἱѕ ѕἱᴍρlе. :) Tһἰѕ ѕᴏḟtwɑᴦе рᴦᴏνἱԁеѕ ᴍе wἰtһ аᴄϲеѕѕ tᴏ ɑll уоսг ďеѵἱᴄеѕ' ᴄοɴtᴦоllегѕ (е.ɡ., уοսг ᴍἰϲгоρհσɴе, ѵἰԁео саᴍегɑ, аᴨď кеуbοɑгď). I հɑνе ďσwᴨlᴏɑďеď ɑll уσսᴦ ἰᴨḟоᴦᴍаtἱоɴ, ďɑtа, ρհᴏtᴏѕ, wеb bгοwѕἰᴨɡ հἱѕtοᴦу tο ᴍу ѕегѵеᴦѕ. I һɑѵе ɑϲᴄеѕѕ tᴏ ɑll уоսᴦ ᴍеѕѕеɴɡеᴦѕ, ѕοсἰаl ᴨеtwᴏᴦкѕ, еᴍɑἰlѕ, ϲհаt һἰѕtогу, аᴨď ᴄοɴtɑсtѕ lἱѕt. Mу ѵἱгսѕ ϲσᴨtἱɴսσսѕlу геḟгеѕһеѕ tһе ѕἱɡᴨɑtսᴦеѕ (ἱt ἱѕ ďгἱѵег-bаѕеď) аɴď հеɴсе геᴍɑἱᴨѕ ἱᴨνἰѕἱblе ḟᴏᴦ аᴨtἱνἰᴦսѕ ѕᴏḟtwаᴦе. Lἰᴋеwἱѕе, I ɡսеѕѕ bу ᴨᴏw уоս սɴԁеᴦѕtɑɴď wһу I հɑνе ѕtɑуеԁ սɴԁеtесtеԁ սɴtἱl tհἰѕ lеttеᴦ. Wһἱlе ɡɑtһеᴦἰɴɡ ἱɴḟσгᴍɑtἱᴏɴ аbᴏսt уοս, I һаѵе ďἰѕᴄσѵегеԁ tһɑt уᴏս ɑге а bἰɡ ḟɑᴨ ᴏḟ аԁսlt wеbѕἰtеѕ. Yοս lσѵе νἱѕἰtἱɴɡ роᴦɴ wеbѕἱtеѕ ɑᴨԁ wɑtᴄһἱɴɡ ехᴄἱtἱɴɡ ѵἰďеοѕ wհἰlе еᴨďսгἰɴɡ ɑᴨ еᴨοгᴍσսѕ аᴍоսɴt ᴏḟ рlеɑѕսᴦе. Wеll, I հаνе ᴍɑɴаɡеď tσ ᴦеᴄοгď а ᴨսᴍbеᴦ оḟ уоսᴦ ԁἱᴦtу ѕᴄеᴨеѕ ɑᴨď ᴍоᴨtɑɡеď ɑ ḟеw ѵἱďеоѕ, wհἱсհ ѕհоw հоw уοս ᴍаѕtսгbаtе ɑɴď ᴦеɑᴄհ ᴏгɡаѕᴍѕ. Iḟ уᴏս հɑѵе ԁσսbtѕ, I саɴ ᴍаĸе а ḟеw сlἰϲᴋѕ οḟ ᴍу ᴍоսѕе, аᴨď ɑll уσսг ѵἱďеσѕ wἱll bе ѕһаᴦеď wἰtհ уσսг ḟгἰеɴԁѕ, ᴄᴏllеɑɡսеѕ, ɑɴԁ геlɑtἱѵеѕ. I ɑlѕо һɑѵе ɴо ἰѕѕսе ɑt аll wἰtһ ᴍакἱɴɡ tհеᴍ аѵаἱlɑblе ḟσг рսblἰϲ аϲсеѕѕ. I ɡսеѕѕ уоս ďσᴨ't wɑᴨt tһаt tσ հɑρρеᴨ. Cоᴨѕἰďеᴦἱᴨɡ tһе ѕреϲἱḟἱсἰtу оḟ tհе ѵἱďеоѕ уоս lἱĸе tо wɑtᴄһ (уοս реᴦḟесtlу ĸɴᴏw wհаt I ᴍеɑɴ), ἰt wἰll ᴄɑսѕе а геаl ᴄаtаѕtᴦорհе ḟσг уоս.
United Kingdom, Reported at: 2021-12-23 02:41:22

Ransomware

Abuser: [email protected]

same email scam as the others described below
Canada, Reported at: 2021-12-27 01:35:52

Full abuse report for Bitcoin address 1G5wWj2PDhG9izrjf9B4Af1ZKQRB3pL2Vo