Report for Bitcoin address
1GB22WpNfFPcAYnad1Sd3qWoVJeDbtN72M

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:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2024.11.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1GB22WpNfFPcAYnad1Sd3qWoVJeDbtN72M has been reported as fraudulent (89 times)

Ransomware

Abuser: Received: from [41.80.181.97] (port=28575)

https://www.abuseipdb.com/check/41.80.181.97. More of the same shit, different day, this time from a system in Kenya.
United States, Reported at: 2019-03-28 10:59:24

Blackmail scam

Abuser: me ?

same shit as always mail spoofing got me naked fapping
Monaco, Reported at: 2019-03-28 11:39:58

Blackmail scam

Abuser: myself ;)

FAKE!!! DO NOT PAY!
Czechia, Reported at: 2019-03-28 11:44:17

Blackmail scam

Abuser: Myself

Mail Ask me my account is hacked and I do pay some money to stop it process. FAKE.
France, Reported at: 2019-03-28 12:44:32

Blackmail scam

Abuser: 1GB22WpNfFPcAYnad1Sd3qWoVJeDbtN72M

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $759 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1GB22WpNfFPcAYnad1Sd3qWoVJeDbtN72M After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
Netherlands, Reported at: 2019-03-28 13:02:04

Blackmail scam

Abuser: unknown hacker

He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.
United States, Reported at: 2019-03-28 13:05:51

Sextortion

Abuser: Just another idiot

Don’t pay a dime to that jerk????
Denmark, Reported at: 2019-03-28 13:12:50

Ransomware

Abuser: Spoofed email

Spoofed email demanded money
United States, Reported at: 2019-03-28 13:21:02

Bitcoin tumbler

Abuser: Claim of trojan ware and ransom demand

Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account(***********) had this password:******* You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited.
Japan, Reported at: 2019-03-28 13:22:11

Sextortion

Abuser: Frauders known your old passwords. Access data must be changed.

Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account(xxx) had this password: xxx You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! ...
Spain, Reported at: 2019-03-28 14:16:51

Full abuse report for Bitcoin address 1GB22WpNfFPcAYnad1Sd3qWoVJeDbtN72M