Report for Bitcoin address
1GLjAC5AtAni8hBiWLwXxUgPhHGhUaVTwG

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.05.02

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.02

Abuses:

1GLjAC5AtAni8hBiWLwXxUgPhHGhUaVTwG has been reported as fraudulent (4 times)

COINBASE SCAM

Abuser: [email protected]

This person stole $300 from me, by saying I needed to deposit $100 three different times into their wallet via coinbase to receive $7000.
United States, Reported at: 2020-07-24 05:32:17

Blackmail scam

Abuser: [email protected]

They said to send them 100 usd to unlock the return of 2,500$
United States, Reported at: 2020-08-08 11:38:24

Sextortion

Abuser: [email protected]

I was "gifted" 10k for photos and conversations. I send 96$ through bitcoin to the code above and when it wasn't fully 100, I received another email to send 110 USD. I did not do that. I would like my money back.
United States, Reported at: 2020-09-29 07:07:18

Sextortion

Abuser: [email protected]

I was contacted and asked to send photos and videos in exchange for monetary compensation. I was then told it could only be done thru bitcoin. I was then asked to verify my acocunt which did not seem odd at first, I have had to verify other accounts before. When it went thru I was then sent another email to deposit another $200 for taxes. I then got a fraud alert from my bank and they quickly reversed the transactions. BEWARE!
United States, Reported at: 2021-07-05 15:41:37

Full abuse report for Bitcoin address 1GLjAC5AtAni8hBiWLwXxUgPhHGhUaVTwG