Report for Bitcoin address
1GMUM5rDLTARGFQfwHicdwySAy21wsHKpR

Submited Tag:

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Submited Link:

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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: 2024.04.22

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.25

Abuses:

1GMUM5rDLTARGFQfwHicdwySAy21wsHKpR has been reported as fraudulent (85 times)

Sextortion

Abuser: xenos87

We have installed one RAT software into you device For this moment your email account is hacked too. Changed your password? You're doing great! But my software recognizes every such action. I'm updating passwords! I'm always one step ahead.... So... I have downloaded all confidential information from your system and I got some more evidence. If you need to erase all of your collected data and video with your enjoy, send me $600(usd) in BTC (crypto currency). This is my Bitcoin wallet: 1GMUM5rDLTARGFQfwHicdwySAy21wsHKpR You have 48 hours after reading this letter. After your transaction I will erase all your data. Otherwise, I will send video with your pranks to all your colleagues, friends and relatives!!! P.S. I'm asking you - not to answer this letter because the sender's address is fake, just to keep me incognito.
Australia, Reported at: 2019-07-24 20:09:02

Ransomware

Abuser: [email protected] received from 201.141.45.242

Hi, dear user of xxxx We have installed one RAT software into you device For this moment your email account is hacked too. Changed your password? You're doing great! But my software recognizes every such action. I'm updating passwords! I'm always one step ahead.... So... I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. I posted EternalBlue Exploit modification on porn site, and then you installed my malicious code (trojan) on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device. After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose. [delitia]
United States, Reported at: 2019-07-24 22:44:21

Blackmail scam

Abuser: unknown

For the moment, the software has harvrested all your contact information from social networks and email addresses. If you need to erase all of your collected data and video with your enjoy, send me $600(usd) in BTC (crypto currency). This is my Bitcoin wallet: 1GMUM5rDLTARGFQfwHicdwySAy21wsHKpR You have 48 hours after reading this letter. After your transaction I will erase all your data. Otherwise, I will send video with your pranks to all your colleagues, friends and relatives!!!
France, Reported at: 2019-07-25 00:53:25

Blackmail scam

Abuser: brion68

We have installed one RAT software into you device For this moment your email account is hacked too. Changed your password? You're doing great! But my software recognizes every such action. I'm updating passwords! I'm always one step ahead.... So... I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. I posted EternalBlue Exploit modification on porn site, and then you installed my malicious code (trojan) on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device. After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose.
Poland, Reported at: 2019-07-25 01:42:37

Sextortion

Abuser: [email protected]

We have installed one RAT software into you device For this moment your email account is hacked too. Changed your password? You're doing great! But my software recognizes every such action. I'm updating passwords! I'm always one step ahead.... So... I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating.
United States, Reported at: 2019-07-25 03:18:44

Sextortion

Abuser: [email protected]

I posted EternalBlue Exploit modification on porn site, and then you installed my malicious code (trojan) on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device. After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose. For the moment, the software has harvrested all your contact information from social networks and email addresses. If you need to erase all of your collected data and video with your enjoy, send me $600(usd) in BTC (crypto currency). This is my Bitcoin wallet: 1GMUM5rDLTARGFQfwHicdwySAy21wsHKpR You have 48 hours after reading this letter. After your transaction I will erase all your data. Otherwise, I will send video with your pranks to all your colleagues, friends and relatives!!!
Spain, Reported at: 2019-07-25 04:10:48

Blackmail scam

Abuser: "lief65"

ya ya ya so show me what you got moron
Singapore, Reported at: 2019-07-25 04:52:43

Sextortion

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

190724 - 1GMUM5rDLTARGFQfwHicdwySAy21wsHKpR - 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. ????
United States, Reported at: 2019-07-25 05:51:21

Sextortion

Abuser: [email protected]

Sextortion blackmail
United States, Reported at: 2019-07-25 05:52:22

Blackmail scam

Abuser: Unknown

For the moment, the software has harvrested all your contact information from social networks and email addresses. If you need to erase all of your collected data and video with your enjoy, send me $600(usd) in BTC (crypto currency). This is my Bitcoin wallet: 1GMUM5rDLTARGFQfwHicdwySAy21wsHKpR You have 48 hours after reading this letter.
Czechia, Reported at: 2019-07-25 06:34:49

Full abuse report for Bitcoin address 1GMUM5rDLTARGFQfwHicdwySAy21wsHKpR