Report for Bitcoin address
1GXUE7tuhH49JRAtqSLVAphPQoRY1FBMa5

Submited Tag:

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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: 2024.04.01

Mentions on the Internet:

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Last update: 2024.04.29

Scam Alert:

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Last update: 2024.04.29

Abuses:

1GXUE7tuhH49JRAtqSLVAphPQoRY1FBMa5 has been reported as fraudulent (30 times)

Sextortion

Abuser: Sextortion Email Scam

I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately.
United States flag United States, Reported at: 2020-12-04 06:25:08

Sextortion

Abuser: [email protected]

I know <password> is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $4787. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1GXUE7tuhH49JRAtqSLVAphPQoRY1FBMa5 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
United States flag United States, Reported at: 2020-12-05 16:57:08

Sextortion

Abuser: Not clear

Received an email with an attached password threatening to release compromising videos if I didn't pay $4050 to the address listed.
Australia flag Australia, Reported at: 2020-12-07 10:31:18

Blackmail scam

Abuser: Philip Bailey, [email protected]

same thing, extorsion and wanting to be paid in bitcoin and he actually know a password of mine. "My -BTC -address: 1GXUE7tuhH49JRAtqSLVAphPQoRY1FBMa5 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message."
Mexico flag Mexico, Reported at: 2020-12-07 11:20:06

Ransomware

Abuser: Ralph Cook

they pervs
United States flag United States, Reported at: 2020-12-08 01:54:58

Sextortion

Abuser: Charles Walker

You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $4334. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1GXUE7tuhH49JRAtqSLVAphPQoRY1FBMa5 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
United Arab Emirates flag United Arab Emirates, Reported at: 2020-12-08 13:04:36

Sextortion

Abuser: Anthony Clark ([email protected])

The exact same mails below. I don't really believe this because my devices are ios and chromeos, as I know, both are unhackable. Also, the password that he said is very rare password I'm using. I don't really know the source but this is just scam. I definitely know he can't join my social accounts because all of them are 2FA protected. So, what's next?
Turkey flag Turkey, Reported at: 2020-12-10 17:56:59

Sextortion

Abuser: mail from IP 111.22.186.7

Mail: I know XXXXXXX is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). [...] Best solution would be to pay me $2680. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1GXUE7tuhH49JRAtqSLVAphPQoRY1FBMa5 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. [...]
France flag France, Reported at: 2020-12-11 19:16:26

Sextortion

Abuser: Sent from: [email protected]

Sextortion with old password
Finland flag Finland, Reported at: 2020-12-11 23:03:12

Sextortion

Abuser: Carlos Baker: [email protected]

Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2092. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1GXUE7tuhH49JRAtqSLVAphPQoRY1FBMa5 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Romania flag Romania, Reported at: 2020-12-14 17:15:22

Full abuse report for Bitcoin address 1GXUE7tuhH49JRAtqSLVAphPQoRY1FBMa5