Report for Bitcoin address
1GLJa8dMq9XBaiMhXNJSQjVoNzh2xRanzD

Submited Tag:

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Nothing found

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2020.10.11

Mentions on the Internet:

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Last update: 2020.10.30

Scam Alert:

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Nothing found.
Last update: 2020.10.30

Abuses:

1GLJa8dMq9XBaiMhXNJSQjVoNzh2xRanzD has been reported as fraudulent (142 times)

Sextortion

Abuser: some random skript-kiddie who STILL doesn't know what she's talking about

190706 - 1GLJa8dMq9XBaiMhXNJSQjVoNzh2xRanzD - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. ???? let's keep it that way. ????
Canada flag Canada, Reported at: 2019-07-06 21:42:57

Sextortion

Abuser: spoofed email

The only way to stop me, is to pay exactly 900$ in bitcoin (BTC).
Canada flag Canada, Reported at: 2019-07-06 22:17:43

Blackmail scam

Abuser: [email protected]

Your computer was infected with my private malware, because 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".
Canada flag Canada, Reported at: 2019-07-06 22:55:12

Sextortion

Abuser: some random skript-kiddie who STILL doesn't know what she's talking about

190706 - 1GLJa8dMq9XBaiMhXNJSQjVoNzh2xRanzD x2 - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. ???? let's keep it that way. ????
Canada flag Canada, Reported at: 2019-07-06 23:35:31

Blackmail scam

Abuser: [email protected]

Same old song and dance as the other reports they claim to have had access to my computer and are demanding money to not release my personal information and videos of me beating off.
United States flag United States, Reported at: 2019-07-07 02:42:26

Sextortion

Abuser: Some retarded skid lol

I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all your contacts and everywhere else. But you can stop me and only I can help you out in this situation. The only way to stop me, is to pay exactly 900$ in bitcoin (BTC).
Mexico flag Mexico, Reported at: 2019-07-07 04:21:16

Sextortion

Abuser: some random skript-kiddie who STILL doesn't know what she's talking about

190706 - 1GLJa8dMq9XBaiMhXNJSQjVoNzh2xRanzD x4 - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. ???? let's keep it that way. ????
Canada flag Canada, Reported at: 2019-07-07 04:43:20

Sextortion

Abuser: some little greedy person

do not pay anything
Bulgaria flag Bulgaria, Reported at: 2019-07-07 05:21:02

Sextortion

Abuser: some random skript-kiddie who STILL doesn't know what she's talking about

190706 - 1GLJa8dMq9XBaiMhXNJSQjVoNzh2xRanzD x5 - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. ???? let's keep it that way. ????
Canada flag Canada, Reported at: 2019-07-07 06:14:10

Blackmail scam

Abuser: Save Yourself

Bitcoin blackmail
United States flag United States, Reported at: 2019-07-07 07:57:23

Full abuse report for Bitcoin address 1GLJa8dMq9XBaiMhXNJSQjVoNzh2xRanzD