Report for Bitcoin address
1GQBTowBSe3CqYMAGEDDSVdDhnXtwKnav

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: 2024.11.15

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.25

Abuses:

1GQBTowBSe3CqYMAGEDDSVdDhnXtwKnav has been reported as fraudulent (2 times)

Blackmail scam

Abuser: Hedvige Hiles

(Abridged) Ι ιηsταlled mαlwαre whιle yοu were wατchιηg νιdeοs. My ρrοgrαm cοllecτed αll yοur cοηταcτs. Ι creατed α dοuble-screeη νιdeο. Fιrsτ ραrτ dιsρlαys τhe νιdeο yοu were wατchιηg, αηd ηexτ ραrτ dιsρlαys τhe recοrdιηg οf yοur web cαmerα. Fιrsτ αlτerηατινe ιs το sκιρ τhιs emαιl. As α cοηsequeηce, Ι αm gοιηg το seηd yοur νery οwη νιdeο το eαch οηe οf yοur cοηταcτs. Nexτ sοluτιοη ιs το ραy me $1900. As α resulτ, Ι mοsτ cerταιηly wιll erαse yοur νιdeο. Yοu wιll κeeρ gοιηg yοur dαιly rοuτιηe lικe τhιs ηeνer τοοκ ρlαce αηd yοu wοuld ηeνer heαr bαcκ αgαιη frοm me. Yοu'll mακe τhe ραymeητ by βιτcοιη. ΒTC Address: 1GQBTowBSe3CqYMAGEDDSVdDhnXtwKnav [cαse SENSΙTΙVE, cορy & ραsτe ιτ] Yοu hανe οηe dαy ιη οrder το mακe τhe ραymeητ. Ι'νe α uηιque ριxel ιη τhιs e mαιl, αηd ηοw Ι κηοw τhατ yοu hανe reαd τhιs emαιl messαge. Ιf Ι dο ηοτ receινe τhe ΒιτCοιηs, Ι wιll seηd yοur νιdeο recοrdιηg το αll οf yοur cοηταcτs. If Ι receινe τhe ραymeητ, Ι wιll desτrοy τhe νιdeο.
United States, Reported at: 2020-04-11 21:12:02

Sextortion

Abuser: "Anatola Dowey" [email protected]

Sent me an email with an old username and old password claiming that they had remote recordings of my desktop and webcam (I don't have a webcam) visiting a porn site demanding bitcoin or else they would send it to my contacts.
United States, Reported at: 2020-04-13 09:12:55

Full abuse report for Bitcoin address 1GQBTowBSe3CqYMAGEDDSVdDhnXtwKnav