Report for Bitcoin address
1GGXg4KatfLZ1gUy4vPAhY75Xu4q5vLmTz

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: 2024.04.04

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.02

Abuses:

1GGXg4KatfLZ1gUy4vPAhY75Xu4q5vLmTz has been reported as fraudulent (18 times)

Sextortion

Abuser: I HAVE FULL LIST OF YOUR STUFF

I received an email asking for $1800.00 in bitcoin or they would expose video's, search history and chats of personal masturbation to all my contacts. "I will be direct You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me $1800 USD worth in Bicoin, I will send your masturbation video, search history, and all your private chat to all your contacts and all social media Bitcoin Address| 1GGXg4KatfLZ1gUy4vPAhY75Xu4q5vLmTz AMOUNT: 0.076 BTC || approximately ||
United States, Reported at: 2022-07-29 14:07:30

Sextortion

Abuser: mail

I received an email asking for $1800.00 in bitcoin or they would expose video's, search history and chats of personal masturbation to all my contacts. "I will be direct You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me $1800 USD worth in Bicoin, I will send your masturbation video, search history, and all your private chat to all your contacts and all social media Bitcoin Address| 1GGXg4KatfLZ1gUy4vPAhY75Xu4q5vLmTz AMOUNT: 0.076 BTC || approximately ||
United States, Reported at: 2022-07-29 14:23:39

Sextortion

Abuser: Spoofed email address

Typical sextortion scam
United States, Reported at: 2022-07-29 15:56:13

Bitcoin tumbler

Abuser: Fx_tracy

I got scammed $94,000 worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 48hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
United States, Reported at: 2022-07-30 04:46:22

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-07-31 01:58:23

Sextortion

Abuser: Faked (my own address)

I will be direct You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was
United States, Reported at: 2022-07-31 16:02:23

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-07-31 20:59:06

Sextortion

Abuser: spoofed

I will be direct You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me $1800 USD worth in Bicoin, I will send your masturbation video, search history, and all your private chat to all your contacts and all social media
United States, Reported at: 2022-08-01 07:15:38

Sextortion

Abuser: unknown

Email sextortion scam.
United States, Reported at: 2022-08-01 08:37:50

Blackmail scam

Abuser: spoofed email - unknown

Asked to pay $1800 - Blackmail - pathetic
United States, Reported at: 2022-08-01 13:12:46

Full abuse report for Bitcoin address 1GGXg4KatfLZ1gUy4vPAhY75Xu4q5vLmTz