Report for Bitcoin address
1GMX8jQVsuX57iX9FHULFhmg2hTZu1HzEz

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

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Mentions on Forums:

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Nothing found.
Last update: 2025.06.02

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.08

Abuses:

1GMX8jQVsuX57iX9FHULFhmg2hTZu1HzEz has been reported as fraudulent (1 time)

Blackmail scam

Abuser: [email protected]

LEDGER DATA LEAK THREATENING MAIL: Hello *NAME* I have recently became aware of your Cryptocurrency holdings. I know you have purchased a LEDGER hard wallet and sent it to your home address: *ADDRESS* Send me $500 worth of Bitcoin and this email will be the end of it. I'm not afraid to invade your home, I don't want to make this any harder than it has to be. I'm offering you $500 (shouldn't be much to you considering the recent pump) to leave you alone. If not, I might show up with my friends when you least expect and we would find how to break you and get your wallet seed. Dont make me do that, im going to leave you alone as soon as i see money on my wallet. Payment: 1GMX8jQVsuX57iX9FHULFhmg2hTZu1HzEz
Germany, Reported at: 2020-12-27 02:43:36

Full abuse report for Bitcoin address 1GMX8jQVsuX57iX9FHULFhmg2hTZu1HzEz