Report for Bitcoin address
1GFg16hnDTfNxC1SKGkm1rm6KBnbVBEYXJ

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: 2024.11.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1GFg16hnDTfNxC1SKGkm1rm6KBnbVBEYXJ has been reported as fraudulent (33 times)

Sextortion

Abuser: Recorded you

using an old password - claiming that he/she has a video of me masturbating via remote access tool malware and will send video to all my contacts if I don't pay $1400 in bitcoin to the above address
Switzerland, Reported at: 2019-08-29 11:13:39

Sextortion

Abuser: Recorded you

What the last person said.
Canada, Reported at: 2019-08-29 12:14:38

Blackmail scam

Abuser: Recorded You

New title same scam of supposed recorded video from non-existent webcam.
Canada, Reported at: 2019-08-29 12:54:12

Sextortion

Abuser: recorded you

same as usual
Bosnia and Herzegovina, Reported at: 2019-08-29 13:02:56

Blackmail scam

Abuser: [email protected]

Provided an old password in the subject field. Claimed to have a “video”, demanded bitcoin.
United Kingdom, Reported at: 2019-08-29 13:15:01

Sextortion

Abuser: [email protected]

Clams they’ve filmed me and wants bitcoins in exchange otherwise they are going to expose me to my contacts and social media. I am receiving multiple emails a day.
United Kingdom, Reported at: 2019-08-29 13:21:39

Ransomware

Abuser: Carlos

Disse que se não aplicar dinheiro na conta vai expor os dados do pc na internet. mais um idiota que não quer trabalhar.
Brazil, Reported at: 2019-08-29 13:45:09

Blackmail scam

Abuser: [email protected]

State he had video of me, all of my accounts and passwords, and he is going to release it if I don't send him 1500 on Bitcoin. I reminded him that he should be more careful of who he might come across doing this. Now I have to go show him. Poor idiots in this world. They really should stay in their own lanes when playing with other people. I hope he/she got right with whichever God they chose, because I'm going to help them get there just a little faster than they ever thought was possible. Distance, country, it doesn't matter. Wrong person....wrong time.
United States, Reported at: 2019-08-29 15:29:35

Blackmail scam

Abuser: Email

Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam)
United Kingdom, Reported at: 2019-08-29 15:40:42

Sextortion

Abuser: [email protected]

Asking for bitcoin
Singapore, Reported at: 2019-08-29 18:12:18

Full abuse report for Bitcoin address 1GFg16hnDTfNxC1SKGkm1rm6KBnbVBEYXJ