Report for Bitcoin address
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX has been reported as fraudulent (306 times)

Sextortion

Abuser: "Pay me money as I claim I have webcam footage of you enjoying porn but I will show no evidence"

"Pay me money as I claim I have webcam footage of you enjoying porn but I will show no evidence"
United Kingdom, Reported at: 2021-02-26 12:09:45

Blackmail scam

Abuser: [email protected]

Claims to have hacked into my computer, emails, photos etc
Australia, Reported at: 2021-02-26 13:25:26

Blackmail scam

Abuser: "hacker"

Claims to have hacked my computer and access to my camera and threatens to release videos of me masturbating
Austria, Reported at: 2021-02-26 13:48:37

Blackmail scam

Abuser: faked

While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.
United States, Reported at: 2021-02-26 14:38:46

Ransomware

Abuser: [email protected]

A demand for payment through Bitcoin to not destroy my data.
United States, Reported at: 2021-02-26 15:00:39

Sextortion

Abuser: "[email protected]"

Received: from 79-70-177-145.dynamic.dsl.as9105.com ([79.70.177.145]) Fri, 26 Feb 2021 10:46:53 +0000 Message-ID: <3EE48AA5AA50CB855F311E11EB703EE4@AGPB0712> From: <<< withheld by report, available upon request by law enforcement >>> Subject: Payment from your account. (chesswithfriends: message 19 of 20) Date: 26 Feb 2021 09:15:51 -0100 X-Mailer: Microsoft Outlook Express 6.00.2900.2180 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.2180 X-Spamgourmet: (chesswithfriends: message 19 of 20) Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. … Obviously, I have easily managed to log in to your email account (>>> email of reporter withheld <<<). … You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. …. Here is my bitcoin wallet: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX ...
Switzerland, Reported at: 2021-02-26 15:03:08

Ransomware

Abuser: blackmail email scam

While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.
United States, Reported at: 2021-02-26 15:28:39

Blackmail scam

Abuser: [email protected]

This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.
Romania, Reported at: 2021-02-26 15:34:57

Sextortion

Abuser: An unknown criminal

We have received a sextortion email that demands a payment of $1500. The criminal sent the email to someone and used our email address in the "From" field name (for details, please see our "A sextortion email that demands we pay $1500" post on "Feb 26th, 21" (https://bitcoinwhoswho.com/address/1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX/urlid/14518431)).
United Kingdom, Reported at: 2021-02-26 16:04:11

Blackmail scam

Abuser: [email protected]

I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.
Canada, Reported at: 2021-02-26 16:32:19

Full abuse report for Bitcoin address 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX