Report for Bitcoin address
1GH3UrZ11uA5F5THCUhU4ao9jxULMWCRo5

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: 2026.01.28

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.02.06

Abuses:

1GH3UrZ11uA5F5THCUhU4ao9jxULMWCRo5 has been reported as fraudulent (15 times)

Blackmail scam

Abuser: Ernest Jackson, Allan@matmutpatrimoine.com

Blackmailing with password and asking for $1055 to not send video about me to my contacts
Finland, Reported at: 2020-08-04 21:15:05

Ransomware

Abuser: Jeremy Cook

Blackmailing with password and asking for $1040 to not send video about me to my contacts
Romania, Reported at: 2020-08-11 13:42:18

Blackmail scam

Abuser: Jeremy Cook

Blackmailing with password and asking for $1055 to not send video about me to my contacts
Netherlands, Reported at: 2020-08-11 13:44:05

Blackmail scam

Abuser: Spoofed email address.

Sent email with my old password asking for money to not reveal sexual images to contacts.
United States, Reported at: 2020-08-17 17:37:26

Blackmail scam

Abuser: Keith Allen

Lousy blackmail spam, copy paste
Mexico, Reported at: 2020-08-19 05:00:36

Sextortion

Abuser: Johnston@sweetvictoryhomecleaningservice.com

James Nelson, wants $1030 or else will send to all friends and contacts
Canada, Reported at: 2020-09-03 05:09:32

Blackmail scam

Abuser: Russell Evans

Blackmailing with password and asking for $1005 to not send video about me to my contacts
Brazil, Reported at: 2020-09-12 21:00:50

Blackmail scam

Abuser: did not give me a name just said it was a hacker

just some 40 year old virgin in his moms basement no need to worry lol you cant get hacked unless you download something fishy btw
United States, Reported at: 2020-09-15 22:09:27

Blackmail scam

Abuser: Terry Morris

blackmail - from self proclaimed hacker
United States, Reported at: 2020-09-19 16:48:06

Blackmail scam

Abuser: Nicholas Watson

Try to blackmail you with password in exchange of $1010.00 or he will allegedly send video of you to your contact.
Canada, Reported at: 2020-09-21 14:39:59

Full abuse report for Bitcoin address 1GH3UrZ11uA5F5THCUhU4ao9jxULMWCRo5