Report for Bitcoin address
1GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz

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: 2024.10.28

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz has been reported as fraudulent (26 times)

Blackmail scam

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

1GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz - he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. ????
Canada, Reported at: 2018-12-10 19:18:07

Blackmail scam

Abuser: [email protected]

--Same Ol Scam-- Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). ... Transfer $978 to my Bitcoin cryptocurrency wallet: 1GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz
United States, Reported at: 2018-12-10 19:41:40

Blackmail scam

Abuser: Someone in the GMT -5 region

Same as the one below.
Denmark, Reported at: 2018-12-10 23:31:03

Blackmail scam

Abuser: Return-Path:

Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. ... The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). .... So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $985 to my Bitcoin cryptocurrency wallet: 1GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, ... You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it. ... Good luck!
Singapore, Reported at: 2018-12-11 07:10:57

Blackmail scam

Abuser: unkown

Same as others
Germany, Reported at: 2018-12-11 08:40:36

Blackmail scam

Abuser: [email protected]

Alledgedly emailing from myself, all info & data he emailed was incorrect. Demanded a radom $975 in Bitcoin - same reason as stated below. Got two emails from him actually, the second demanded a transfer of $904 to his Bitcoin cryptocurrency wallet: 14XMwrqXdhz6YnShUuW37dTrKmpMFbJDHL - different to the other account.
United Kingdom, Reported at: 2018-12-11 12:54:05

Blackmail scam

Abuser: [email protected]

Claims to have me hacked, has access to all my devices, filmed me while watching to adult stuff and menaces to send videos of this to all my contacts. Mail was sent with my own mail name as sender, but headers contain abusers sender address.
Germany, Reported at: 2018-12-11 12:56:00

Blackmail scam

Abuser: unknown

Scam. Claims to have footage of me watching porn. Wants a bunch of money.
United States, Reported at: 2018-12-11 15:15:17

Ransomware

Abuser: No idea who is behind this.

My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position. You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it .... Bugger wants "only" $906. Is there a response mechanism to such lunatics?
United States, Reported at: 2018-12-12 00:19:59

Blackmail scam

Abuser: [email protected]

Has "dirt" on me and is requesting $989 to erase it all
United States, Reported at: 2018-12-12 03:24:15

Full abuse report for Bitcoin address 1GUBJLcDp19DHhRbH1up8dWwPAeWJfENCz