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
Mentions on Forums:
Nothing found.
Last update: 2026.01.30
Mentions on the Internet:
Nothing found.
Last update: 2026.01.30
Scam Alert:
Nothing found.
Last update: 2026.01.30
Abuses:
1GUtwTcgVF4USuY8KvstmDovbnaox5H6jE has been reported as fraudulent (19 times)
Blackmail scam
Abuser: pbentley@gmail.com
Second option is to pay me $1000.
Serbia, Reported at: 2019-11-08 09:09:48
Blackmail scam
Abuser: iand@gmail.com
He says he has got my Facebook account, messenger, contact lists and must pay $1000
Rwanda, Reported at: 2019-11-08 15:13:59
Ransomware
Abuser: apetty@gmail.com
Ask $1000 for sensitive information
Ukraine, Reported at: 2019-11-08 17:46:58
Ransomware
Abuser: unknown
https://pastebin.com/ahFfRFWs
United States, Reported at: 2019-11-08 18:55:10
Ransomware
Abuser: Daniel
He says he has got my Facebook account, messenger, contact lists and must pay $1000
Daniel <danielpace320@gmail.com>
Canada, Reported at: 2019-11-08 21:17:55
Blackmail scam
Abuser: Tyler
Classic extortion scam
Hungary, Reported at: 2019-11-08 21:50:32
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: 2019-11-08 22:33:35
Blackmail scam
Abuser: Juan
Said he got me watching porn
Italy, Reported at: 2019-11-09 01:39:48
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 17:25:40
Blackmail scam
Abuser: ian.c792@gmail.com
blackmailer saying that he has video of myself watching porn
Sweden, Reported at: 2019-11-09 23:36:11
Full abuse report for Bitcoin address 1GUtwTcgVF4USuY8KvstmDovbnaox5H6jE