Report for Bitcoin address
1GSG78yy2dYDUc5tJqgBiphJoqzGKedkv8

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: 2024.03.31

Mentions on the Internet:

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Last update: 2024.04.28

Scam Alert:

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Last update: 2024.04.28

Abuses:

1GSG78yy2dYDUc5tJqgBiphJoqzGKedkv8 has been reported as fraudulent (30 times)

Sextortion

Abuser: [email protected]

Weak sextortion tactics - Black mirror rip off.
South Africa flag South Africa, Reported at: 2019-11-26 12:42:59

Blackmail scam

Abuser: [email protected]

Mail with scam
France flag France, Reported at: 2019-12-03 23:38:54

Ransomware

Abuser: A poor motherfucker kanake

Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
Germany flag Germany, Reported at: 2019-12-05 17:45:57

Sextortion

Abuser: Bitcoin

Sextortion in English, $500 in Bitcoin
United States flag United States, Reported at: 2019-12-10 05:42:56

Blackmail scam

Abuser: Avalyn Murphy

I am a hacker who has access to your operating system. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1GSG78yy2dYDUc5tJqgBiphJoqzGKedkv8 After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.
United States flag United States, Reported at: 2019-12-12 06:53:50

Sextortion

Abuser: Jasmine

Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
Canada flag Canada, Reported at: 2019-12-16 21:22:53

Blackmail scam

Abuser: Arielle Arielle

Threatened to share videos of me if I did not pay $500
United States flag United States, Reported at: 2019-12-18 23:16:05

Blackmail scam

Abuser: Heavenly

Hello! I am a hacker who has access to your operating system. I also have full access ... If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1GSG78yy2dYDUc5tJqgBiphJoqzGKedkv8
Russia flag Russia, Reported at: 2019-12-20 10:20:01

Ransomware

Abuser: [email protected]

Threatend to share videos. Bich boi needs to get a life
Bulgaria flag Bulgaria, Reported at: 2019-12-21 14:29:08

Blackmail scam

Abuser: Samantha

From wacko hacker addresses: [email protected], [email protected]
United States flag United States, Reported at: 2019-12-25 23:04:44

Full abuse report for Bitcoin address 1GSG78yy2dYDUc5tJqgBiphJoqzGKedkv8