Report for Bitcoin address
1GUtwTcgVF4USuY8KvstmDovbnaox5H6jE

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: 2024.11.06

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1GUtwTcgVF4USuY8KvstmDovbnaox5H6jE has been reported as fraudulent (19 times)

Blackmail scam

Abuser: [email protected]

Second option is to pay me $1000.
Serbia, Reported at: 2019-11-08 11:09:48

Blackmail scam

Abuser: [email protected]

He says he has got my Facebook account, messenger, contact lists and must pay $1000
Rwanda, Reported at: 2019-11-08 17:13:59

Ransomware

Abuser: [email protected]

Ask $1000 for sensitive information
Ukraine, Reported at: 2019-11-08 19:46:58

Ransomware

Abuser: unknown

https://pastebin.com/ahFfRFWs
United States, Reported at: 2019-11-08 20:55:10

Ransomware

Abuser: Daniel

He says he has got my Facebook account, messenger, contact lists and must pay $1000 Daniel <[email protected]>
Canada, Reported at: 2019-11-08 23:17:55

Blackmail scam

Abuser: Tyler

Classic extortion scam
Hungary, Reported at: 2019-11-08 23:50:32

Blackmail scam

Abuser: 83.171.98.25

Demanding $1000. My email address and password were obtained from the LinkedIn breach of 2012. If you read this, you can use https://haveibeenpwned.com/ to see if your email has been involved in a breach.
United States, Reported at: 2019-11-09 00:33:35

Blackmail scam

Abuser: Juan

Said he got me watching porn
Italy, Reported at: 2019-11-09 03:39:48

Blackmail scam

Abuser: SOFTFAIL avec IP 91.127.186.175

send email with attached PDF locked by password sent in email. The subject email is password I use for old forum hacked.
France, Reported at: 2019-11-09 19:25:40

Blackmail scam

Abuser: [email protected]

blackmailer saying that he has video of myself watching porn
Sweden, Reported at: 2019-11-10 01:36:11

Full abuse report for Bitcoin address 1GUtwTcgVF4USuY8KvstmDovbnaox5H6jE