Report for Bitcoin address
1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z

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: 2024.05.01

Mentions on the Internet:

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Last update: 2024.05.14

Scam Alert:

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Last update: 2024.05.14

Abuses:

1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z has been reported as fraudulent (221 times)

Blackmail scam

Abuser: lying nut Job

more lies lies lies lies
United States flag United States, Reported at: 2018-11-22 22:47:40

Ransomware

Abuser: hacker

same generic email; pay me bit coin otherwise I will release confidential information to your mail list
United States flag United States, Reported at: 2018-11-22 23:09:47

Blackmail scam

Abuser: Spoofed email address

More rack hacking blackmail scams
United States flag United States, Reported at: 2018-11-22 23:09:48

Blackmail scam

Abuser: Blackmail

I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $813 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins!
Sweden flag Sweden, Reported at: 2018-11-22 23:32:42

Ransomware

Abuser: retail.telecomitalia.it ([87.8.172.69]:60152

same idiot as before. Ip spoofing. "password" isnt correct. DONT PAY. they have nothing. No hack. It's a old database stolen 10 years ago
Netherlands flag Netherlands, Reported at: 2018-11-22 23:35:01

Blackmail scam

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

he doesn't have access to my computer, literally anybody can spoof a "From:" header, the password is over 10 years old, and has been changed several times since then, he abused the server at 199.172.255.130 in Hamilton, Bermuda, i have no social media accounts, i don't look at porn, i don't have a web cam, he can't even put together a simple sentence in english, and, LOOK! this guy STILL has no bitcoin, either ???? -- https://www.blockchain.com/btc/address/1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER. he is a skript-kiddie who wants you to think that he is a ransomware-using blackmailer, using passwords from data breaches. Bitcoin needs to isolate and purge this wallet. ????
Canada flag Canada, Reported at: 2018-11-22 23:36:54

Blackmail scam

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

he doesn't have access to my computer, literally anybody can spoof a "From:" header, the password is over 10 years old, and has been changed several times since then, he abused the server at 190.238.75.133 in Lima, Peru, i have no social media accounts, i don't look at porn, i don't have a web cam, he can't even put together a simple sentence in english, and, LOOK! this guy STILL has no bitcoin, either ???? -- https://www.blockchain.com/btc/address/1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER. he is a skript-kiddie who wants you to think that he is a ransomware-using blackmailer, using passwords from data breaches. Bitcoin needs to isolate and purge this wallet. ????
Canada flag Canada, Reported at: 2018-11-22 23:39:47

Blackmail scam

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

he doesn't have access to my computer, literally anybody can spoof a "From:" header, the password is over 10 years old, and has been changed several times since then, he abused the server at 186.31.26.171 which is dynamic-186-31-26-171.dynamic.etb.net.co in Bogota, Colombia, i have no social media accounts, i don't look at porn, i don't have a web cam, he can't even put together a simple sentence in english, and, LOOK! this guy STILL has no bitcoin, either ???? -- https://www.blockchain.com/btc/address/1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER. he is a skript-kiddie who wants you to think that he is a ransomware-using blackmailer, using passwords from data breaches. Bitcoin needs to isolate and purge this wallet. ????
Canada flag Canada, Reported at: 2018-11-22 23:42:53

Ransomware

Abuser: " honor hacker "

I have very bad news for you. 03/08/2018 - on this day I hacked your OS and got full access to your account xxxxxxx On this day your account xxxxxx has password: xxxxxx So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. bla bla bla
Netherlands flag Netherlands, Reported at: 2018-11-22 23:43:44

Ransomware

Abuser: No name presented

usual demands
Australia flag Australia, Reported at: 2018-11-22 23:50:31

Full abuse report for Bitcoin address 1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z