Report for Bitcoin address
1GFW7kH9rHCL48Ea8kdumUozpXQVDEVqjm

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

Mentions on Forums:

Nothing found.
Last update: 2024.09.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.01

Abuses:

1GFW7kH9rHCL48Ea8kdumUozpXQVDEVqjm has been reported as fraudulent (4 times)

Sextortion

Abuser: [email protected]

I received an email from someone who had a very old password and claimed he/she would post videos of me to my friends and family if I didn't pay $2000 in bitcoins Address may appear as "1GFW7kH9rHC*L48Ea8kdumUozpXQVDEVqjm".
United States, Reported at: 2020-05-13 01:04:48

Sextortion

Abuser: [email protected]

Included a old password from about 10 years ago. Wants $2,000 within 24 hours or compromising videos will be posted. Very poor English.
Australia, Reported at: 2020-05-13 11:30:02

Blackmail scam

Abuser: Hesther

Purchase USD 2000 in bitcoin and send them to the below address: 1GFW7kH9rHCL48Ea8kdumUozpXQVDEVq*jm [case-SENSITIVE so copy and paste it, and remove * from it] Address may appear as "1GFW7kH9rHCL48Ea8kdumUozpXQVDEVq*jm".
United States, Reported at: 2020-05-13 17:14:22

Blackmail scam

Abuser: Cris

Wants $2000 in bitcoin to the above address or they will expose embarrassing images. Quoted an old password which I know is available online to scammers from my credit referencing company. Bad English.
Russia, Reported at: 2020-05-13 22:43:36

Full abuse report for Bitcoin address 1GFW7kH9rHCL48Ea8kdumUozpXQVDEVqjm