Submited Tag:
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Submited Link:
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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: 2024.09.11
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Mentions on the Internet:
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Last update: 2024.10.01
Scam Alert:
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Last update: 2024.10.01
Abuses:
1GVRXQRMuBJz3kgxJnkPmtx4sj4Agyhxmy has been reported as fraudulent (3 times)
Blackmail scam
Abuser: [email protected] Derry Gambini
User is spamming a leaked password as "proof" likely exposed on the dark web.
Claiming they have my contact book and to share incriminating info to those contacts
India, Reported at: 2020-04-17 23:19:36
Sextortion
Abuser: [email protected]
Send $1000 in bitcoin to the under address:
1*GVRXQRMuBJz3kgxJnkPmtx4sj4Agyhxmy
Copy and paste it, and remove * from it. .
You may well be asking yourself why the hell would you do that?
Well, prepare yourself due to the fact I am going to tremble your world right now. I had a harmful viruses infect your laptop and also record movie of YOU (using your cam) while you looked at 'adult' sites.
Here's one of your pass code ***
Nevertheless don't believe me? Reply 6 and I'll be randomly share your video with the people you're friends with (Yes, We have access to your contact list also).
Right now, what do I want to make this whole thing disappear? Very well, I have already talked about the actual offer in starting of the email message. If you do not fulfill it within 24 hrs, I'm going to create your life horrible by sending that video clip to Everyone you know. Your time frame starts right now.
United States, Reported at: 2020-04-17 23:35:20
Ransomware
Abuser: [email protected]
Saying he has all my passwords and explicit images/videos and will release it in 24 hours if I don’t transfer bitcoin money
United Kingdom, Reported at: 2020-04-18 10:57:44
Full abuse report for Bitcoin address 1GVRXQRMuBJz3kgxJnkPmtx4sj4Agyhxmy