Report for Bitcoin address
1GGKTuZ6FHivxidWdf4TBSomwpcLyDC3UH

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: 2025.05.22

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.09

Abuses:

1GGKTuZ6FHivxidWdf4TBSomwpcLyDC3UH has been reported as fraudulent (3 times)

Sextortion

Abuser: Shea Khalil [email protected]

???? ???????????????????????????? ???????????????? ???????????????????????????????? ???????????????????????????????????? ???????????? ???????????? ???????? ???????????????????????? ???????? ????????????, ???????? ???? ???????????????? ???????????????? ???????????????? ???????????? ???????????????? ???????????? ???????????????? ???????????? ???????? ???????????????????? ???????????? ???????????? ???????????????? ???????? ???????????????? ????????????????.
Australia, Reported at: 2020-04-22 15:33:07

Ransomware

Abuser: wecdonnabot

Hi. I received a mailing from Shea Khalil today claiming knowing my password and demanding a bitcoin payment for ransom. If you want me to forward the e-mail please provide an address. the spammers return address is [email protected]
United States, Reported at: 2020-04-22 22:55:12

Blackmail scam

Abuser: Rosalynd Kellermann

My Father received this email stating that the sender had activated his webcam and recorded him. He does not have a web cam. This is a Blackmail attempt for sourcing $2000 in Bitcoin. This person is some piece of work. I have the email, and had my Dad delete it.
United States, Reported at: 2020-04-22 23:53:27

Full abuse report for Bitcoin address 1GGKTuZ6FHivxidWdf4TBSomwpcLyDC3UH