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: 2024.09.09
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
Nothing found.
Last update: 2024.09.21
Scam Alert:
Nothing found.
Last update: 2024.09.21
Abuses:
1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q has been reported as fraudulent (82 times)
Blackmail scam
Abuser: [email protected] 91.222.251.51
Pretends to have hacked system and requests bitcoins in exchange for not revealing supposed inappropriate content to user's contact.
United States, Reported at: 2019-02-18 17:20:26
Blackmail scam
Abuser: utiliza meu endereço de email
Envia email 2 vezes ao dia me chantageando para depositar 1000 USD para que não divulgue imagens minha pela internet.
Brazil, Reported at: 2019-02-18 19:22:09
Blackmail scam
Abuser: mail hack
Delivered-To: xxxxx
Received: by 2002:a2e:5544:0:0:0:0:0 with SMTP id j65-v6csp1289246ljb;
Mon, 18 Feb 2019 06:57:38 -0800 (PST)
X-Google-Smtp-Source: AHgI3Ia7VwJMbU14oOCbTgytgXYTD9H2OMSZt+FGrlG2bPeBqfhnt++ILMvCPYIp238n0+1bE19C
X-Received: by 2002:a37:b482:: with SMTP id d124mr17319107qkf.168.1550501858205;
Mon, 18 Feb 2019 06:57:38 -0800 (PST)
ARC-Seal: i=1; a=rsa-sha256; t=1550501858; cv=none;
d=google.com; s=arc-20160816;
b=VWQViILPgVNvIDE5gUoMqWuu4VLleq6Vbui1KTIBwFf5Jb/HFDxLLe2BNXr36HIfxK
BhFE8ykFi4t0m8L7BiA261cDdRc2dalT/iKZIHQOUvOa9yZg79Hi0L4K4jK/Blcwtbar
jrntEsbEVYLo2YrRPhrSHswsgmrmwVJC3gTGRt4IXUiakmzalEGLoaJ6DDkU+tL5Paqd
8M0nzmtvCh8jVS/9e8P2FBZa+Jf/FaDN7y2SG1NRGWJACtW9Ie4ooIG9fCF0PVstl5u1
MJyZB6+KkLj4ufF58OJjI4Exog8jgdPdESuCw+PZyMlVlUFDK7lGDDlokyC8FM26huqd
xDOg==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; Brazil, Reported at: 2019-02-18 20:18:06
Blackmail scam
Abuser: Ones again
Just another asshole, trying the old scam trick! Never pay money to such an idiot
Denmark, Reported at: 2019-02-18 20:28:06
Blackmail scam
Abuser: ahacker
Same again
United Kingdom, Reported at: 2019-02-18 22:32:51
Ransomware
Abuser: ahacker
Bitcoin ransom United States, Reported at: 2019-02-19 00:17:36
Blackmail scam
Abuser: 1.10.185.105 bb Thai origin via [email protected] sploit
Ditto sextortion scam, originating from Thailand node-bc9.pool-1-10.dynamic.totbroadband.com (Zombie botnet?) United States, Reported at: 2019-02-19 04:38:54
Ransomware
Abuser: hacker
same generic email asking for $1000 in cash as ransom for not releasing a video to my contact list. another scam. United States, Reported at: 2019-02-19 05:53:38
Blackmail scam
Abuser: Unknown - Your account has been hacked
What actually did I do?
I got a backup of your system. Of all the files and personal contacts.
I have managed to create dual-screen movie. The 1st screen demonstrates the film you had been observing (you've got a good taste, haha...), and the second part demonstrates the tape from your webcam.
What actually do you have to do?
Clearly, in my opinion, 1000 USD is basically a inexpensive amount of money for our very little riddle. You will do the deposit by bitcoins (if you don't know this, go searching “how to purchase bitcoin” in any search engine).
My bitcoin wallet address:
1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q
(It is cAsE sensitive, so copy and paste it).
Attention:
You have only 48 hours to make the payment. (I put an exclusive pixel to this e-mail, and right now I know that you've read this email).
To tracethe reading of a messageand the activitywithin it, I set upa Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities may helpus.)
India, Reported at: 2019-02-19 05:58:56
Blackmail scam
Abuser: spoofed
Your account was recently infected! Modify the password immediately!
You do not know me me and you really are most probably interested for what reason you're reading this letter, right?
Never try out to communicate with me or find me, it's not possible, since I forwarded you a letter using YOUR account that I've hacked.
What actually must you do?
So, in my opinion, 1000 USD will be a good amount of money for our very little riddle. You'll make the deposit by bitcoins (if you don't recognize this, search “how to purchase bitcoin” in any search engine).
My bitcoin wallet address:
1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q
(It is cAsE sensitive, so copy and paste it).
Attention:
You will have 48 hours in order to make the payment. (I put an exclusive pixel to this message, and right now I understand that you've read this email).
If I fail to get bitcoins, I'll certainly direct your videofile to all your contacts, including family members, co-workers, and so forth?
Croatia, Reported at: 2019-02-19 10:30:22
Full abuse report for Bitcoin address 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q