Report for Bitcoin address
1GLjDRSRzqfZtXrFdnvC1KXEKpHNvakzSp

Submited Tag:

empty block
Nothing found

empty block
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Signed Messages:

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Nothing found

Compromised Private Key:

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Nothing found

Forum Profile:

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Nothing found

Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Nothing found.
Last update: 2026.01.14

Mentions on the Internet:

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Nothing found.
Last update: 2026.01.14

Scam Alert:

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Nothing found.
Last update: 2026.01.14

Abuses:

1GLjDRSRzqfZtXrFdnvC1KXEKpHNvakzSp has been reported as fraudulent (15 times)

Ransomware

Abuser: dd@11com.cn

嗨,您好! 我是一名专业黑客,我成功地黑进了您的操作系统。
United States flag United States, Reported at: 2022-12-26 01:42:11

Ransomware

Abuser: rob@wheatleytribe.co.uk

嗨,您好! 我是一名专业黑客,我成功地黑进了您的操作系统。
United States flag United States, Reported at: 2022-12-26 01:43:27

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States flag United States, Reported at: 2022-12-26 06:31:42

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: kevinhustle61@gmail.com‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
United States flag United States, Reported at: 2022-12-26 09:30:02

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-12-26 09:47:09

Blackmail scam

Abuser: 78.34.120.69 / 177.223.230.144 (SMTP sender IP)

我是一名专业黑客,我成功地黑进了您的操作系统。 CN language blackmail scam
United States flag United States, Reported at: 2022-12-26 15:40:53

Sextortion

Abuser: 1GLjDRSRzqfZtXrFdnvC1KXEKpHNvakzSp

tried to get me to pay
United States flag United States, Reported at: 2022-12-27 14:52:27

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-12-27 21:11:55

Sextortion

Abuser: 1GLjDRSRzqfZtXrFdnvC1KXEKpHNvakzSp

我是一名专业黑客,我成功地黑进了您的操作系统。 CN language blackmail scam
United States flag United States, Reported at: 2022-12-29 05:31:15

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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-12-29 07:32:13

Full abuse report for Bitcoin address 1GLjDRSRzqfZtXrFdnvC1KXEKpHNvakzSp