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1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY report for Bitcoin Address

Report for Bitcoin address
1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

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Nothing found

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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: 2024.11.13


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Mentions on the Internet:

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Last update: 2024.11.23

Scam Alert:

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Last update: 2024.11.23

Abuses:

1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY has been reported as fraudulent (21 times)

Blackmail scam

Abuser: blackmail scam

Mail abuse with spoofed mail making it look like I send it to myself.
Germany flag Germany, Reported at: 2021-01-14 13:10:29

Blackmail scam

Abuser: email

Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
United Kingdom flag United Kingdom, Reported at: 2021-01-14 20:05:27

Sextortion

Abuser: Sextortion

Sextortion
Finland flag Finland, Reported at: 2021-01-18 18:24:08

Sextortion

Abuser: 193.41.150.39

Typical extortion attempt attempting to spoof recipient's address. Nothing really out of the ordinary here.
United States flag United States, Reported at: 2021-01-19 19:12:53

Sextortion

Abuser: Received: from host.ucssolutions.com ([209.59.176.133]:43892)

extortion if blackmail not paid
United States flag United States, Reported at: 2021-02-17 04:08:31

Sextortion

Abuser: courdescloches.com

Typical "I hacked your PC, give me bitcoin" scam.
Australia flag Australia, Reported at: 2021-02-17 07:08:43

Ransomware

Abuser: Your devices have been hacked! including this account: *@*.*

I hacked your device, because I sent you this message from your account.
Iceland flag Iceland, Reported at: 2021-02-17 11:26:15

Sextortion

Abuser: Your devices have been hacked!

Your devices have been hacked!
Poland flag Poland, Reported at: 2021-02-17 12:42:31

Sextortion

Abuser: Your devices have been hacked! including this account

Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
United Kingdom flag United Kingdom, Reported at: 2021-02-17 12:46:47

Sextortion

Abuser: From a linked email account

Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
United States flag United States, Reported at: 2021-02-18 02:28:03

Full abuse report for Bitcoin address 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY