Report for Bitcoin address
1GQAJeVHg58kCdWrYDJEgPy6FRMRfvHs4a

Submited Tag:

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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: 2024.04.30

Mentions on the Internet:

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Last update: 2024.04.30

Scam Alert:

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Last update: 2024.04.30

Abuses:

1GQAJeVHg58kCdWrYDJEgPy6FRMRfvHs4a has been reported as fraudulent (21 times)

Blackmail scam

Abuser: Mail : [email protected]

Fxxxxking BastAARd sending from Turk land ([email protected]) who try to ransom with a mail, nothing else. This is the dead end for him. He should study to succeed. 1GQAJeVHg58kCdWrYDJEgPy6FRMRfvHs4a.
France flag France, Reported at: 2019-02-21 21:30:49

Ransomware

Abuser: unknown

Your account has been infected! Renew your password this time! You might not know anything about me and you are most probably wanting to know for what reason you're reading this particular letter, is it right? I'mhacker who crackedyour email boxand OSsome time ago. It will be a time wasting to try out to talk to me or alternatively find me, it is definitely impossible, since I directed you a letter from YOUR own account that I've hacked. I have started virus on the adult videos (porno) site and suppose you have watched this site to have some fun (you know what I want to say).
United States flag United States, Reported at: 2019-02-21 22:58:35

Blackmail scam

Abuser: [email protected]

attempted blackmail for saying they hand videos of me.
United Kingdom flag United Kingdom, Reported at: 2019-02-22 01:01:42

Blackmail scam

Abuser: hacked

This account is hacked! Change the password right this moment!
Singapore flag Singapore, Reported at: 2019-02-22 05:49:15

Ransomware

Abuser: no email address , if you replay there is no sender address

ransomware
Bulgaria flag Bulgaria, Reported at: 2019-02-22 08:58:01

Blackmail scam

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

190222 - 1GQAJeVHg58kCdWrYDJEgPy6FRMRfvHs4a - 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. she is an adolescent wannabe loser. ????
Canada flag Canada, Reported at: 2019-02-22 18:38:19

Blackmail scam

Abuser: Claimed they have a video of me surfing a porn site.

This account was recently hacked! Renew your password this time! You may not know anything about me and you obviously are most probably wondering why you're receiving this particular electronic message, right? I'm ahacker who openedyour email boxand devices and gadgetsa few months ago. You should not attempt to msg me or try to find me, it is definitely hopeless, since I forwarded you a letter from YOUR hacked account. I've build in spyware to the adult videos (porno) website and suppose that you have enjoyed this website to have a good time (think you understand what I mean). During the time you were paying attention to videos, your browser started out to act as a RDP (Remote Control) that have a keylogger which granted me access to your display and network camera.
Canada flag Canada, Reported at: 2019-02-22 18:51:37

Blackmail scam

Abuser: My Own Email Address

I created a dual-screen videofile. The first section demonstrates the video that you were watching (you've got a very good taste, haha...), and the second part demonstrates the tape from your webcam. What actually must you do? Great, in my opinion, 1000 USD is basically a fair price for our little riddle. You'll make the deposit by bitcoins (in case you don't know this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1GQAJeVHg58kCdWrYDJEgPy6FRMRfvHs4a (It is cAsE sensitive, so copy and paste it).
United States flag United States, Reported at: 2019-02-22 19:03:36

Blackmail scam

Abuser: Spoofed e-mail

standard I have video and will send it to your contact list, etc.. (3rd one in 5 days received on this)
United States flag United States, Reported at: 2019-02-22 21:27:43

Ransomware

Abuser: email

General email
United States flag United States, Reported at: 2019-02-23 03:28:46

Full abuse report for Bitcoin address 1GQAJeVHg58kCdWrYDJEgPy6FRMRfvHs4a