Report for Bitcoin address
1GCz3YBhwpqFRUQ4B3rEvpiEkn6XtTD4GA

Submited Tag:

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Submited Link:

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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: 2024.04.04

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.24

Abuses:

1GCz3YBhwpqFRUQ4B3rEvpiEkn6XtTD4GA has been reported as fraudulent (18 times)

Blackmail scam

Abuser: [email protected] mail.labparahita.com 124.81.226.232:34631

Hi, your account is infected! Change your password immediately! You do not know me me and you are most probably wanting to know for what reason you're receiving this particular email, is it right? ..snip My bitcoin wallet address: 1GCz3YBhwpqFRUQ4B3rEvpiEkn6XtTD4GA (It is cAsE sensitive, so just copy and paste it).
United Kingdom, Reported at: 2019-02-15 12:18:50

Blackmail scam

Abuser: spoofed

Your account was recently infected! Modify your pswd right now! You do not heard about me and you are probably wondering why you're getting this message, proper? I'mhacker who exploitedyour email boxand OSa few months ago. Never make an attempt to contact me or seek for me, in fact it's hopeless, since I sent you an email from YOUR own hacked account. ....
United States, Reported at: 2019-02-15 15:40:49

Ransomware

Abuser: [email protected]

Your account was hacked! It will be good idea to change the password immediately! You may not heard about me and you may be probably surprised why you are getting this particular email, proper? I'm ahacker who exploitedyour emailand devices and gadgetsseveral months ago. Do not try to msg me or find me, it is not possible, considering that I sent you this message using YOUR hacked account. I have started malware soft on the adult vids (porn) site and suppose that you spent time on this site to have a good time (you understand what I mean).
Canada, Reported at: 2019-02-15 15:44:28

Blackmailing, false threat about porno

Abuser: They usel "my own" email

They try to blaclmail me with threat about sending videos while I wisit pornowebsides, which I never visit!
Sweden, Reported at: 2019-02-16 10:14:58

Blackmail scam

Abuser: They usel "my own" email

This account was infected! It will be good idea to change the pswd this time! You do not know anything about me and you are certainly wanting to know for what reason you're reading this particular letter, is it right? I'm ahacker who exploitedyour email boxand devices and gadgetssome time ago. It will be a time wasting to attempt to contact me or alternatively try to find me, it's hopeless, considering that I sent you an email from YOUR hacked account.
Japan, Reported at: 2019-02-17 04:14:01

Ransomware

Abuser: They usel "my own" email

Hi, your account is infected! Change your pswd right now! You do not heard about me and you obviously are certainly surprised for what reason you are reading this particular message, proper? I'm ahacker who burstyour emailand all devicesa few months ago. etc...
Belgium, Reported at: 2019-02-17 14:39:23

Blackmail scam

Abuser: 120.195.49.235

I am ahacker who exploitedyour email boxand digital devicestwo months ago. It will be a time wasting to try out to contact me or seek for me, it's impossible, because I sent you a letter using YOUR hacked account. I have created virus on the adult vids (porno) site and guess that you have watched this website to have some fun (think you understand what I want to say). During you have been paying attention to vids, your internet browser started out functioning like a RDP (Remote Control) that have a keylogger that gave me ability to access your display and web camera. After that, my softwareaquiredall info. You have put passcodes on the sites you visited, I caught them. Without a doubt, you are able modify them, or possibly already modified them. But it doesn't matter, my program renews it every 5 minutes.
Mexico, Reported at: 2019-02-17 22:05:17

Blackmail scam

Abuser: Ransomware

Eu sou o hacker que abriu sua caixa de e-mail e todos os devicestwo months ago. Não tente me enviar uma mensagem ou, alternativamente, procure por mim, é definitivamente impossível, já que eu enviei um e-mail usando a sua conta que eu hackeei. Eu comecei o vírus para o site de vídeos adultos e suponho que você assistiu este site para se divertir (pense que você entende o que eu quero dizer). Durante os vídeos, o seu navegador da Internet começou a operar como um RDP (Controle Remoto) que possui um keylogger que me dava acesso à sua tela e câmera web. Depois disso, meu programa de software obtém informações detalhadas. Você colocou as senhas nos sites que visitou e eu peguei todas elas. Claro, você pode alterá-las ou já as alterou. No entanto, isso não importa, meu aplicativo renova todas as vezes.
Brazil, Reported at: 2019-02-18 00:19:01

Blackmail scam

Abuser: X-Sender-Info:

Clearly, I believe, 1000 USD is a fair amount of money for this little secret. You'll make your payment by bitcoins (if you do not recognize this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1GCz3YBhwpqFRUQ4B3rEvpiEkn6XtTD4GA (It is cAsE sensitive, so just copy and paste it). Attention: You have 48 hours to perform the payment. (I built in an exclusive pixel in this letter, and from now I understand that you've read through this email).
Singapore, Reported at: 2019-02-18 05:22:44

Blackmail scam

Abuser: Pretending to be me

Your account is now infected! It will be good idea to change your password right away! I am ahacker who burstyour email boxand systema few months ago. Great, I think, 1000 USD is basically a reasonable amount of money for this little secret. You will do the deposit by bitcoins (if you don't recognize this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1GCz3YBhwpqFRUQ4B3rEvpiEkn6XtTD4GA (It is cAsE sensitive, so copy and paste it). Important: You will have 48 hours to perform the payment. (I have an exclusive pixel in this message, and at this moment I understand that you've read this email). To trackthe reading of a messageand the actionsinside it, I set upa Facebook pixel. Thanks to them. (Everything thatis appliedfor the authorities should helpus.) If I fail to get bitcoins, I shall immediately give your recording to each of your contacts, along with relatives, co-workers, etcetera?
Spain, Reported at: 2019-02-18 10:49:00

Full abuse report for Bitcoin address 1GCz3YBhwpqFRUQ4B3rEvpiEkn6XtTD4GA