Report for Bitcoin address
1GXW9ok3YmyhkusdsGiGzYVHfjNpD3Kg4M

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.06

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1GXW9ok3YmyhkusdsGiGzYVHfjNpD3Kg4M has been reported as fraudulent (9 times)

Blackmail scam

Abuser: Email hack

Claims to have hacked email account
Germany, Reported at: 2019-02-02 10:51:41

Blackmail scam

Abuser: unknown

Fool claims to have hacked email, webcam. Sorry, no webcam here mwahahahahaha.
United States, Reported at: 2019-02-03 20:49:25

Ransomware

Abuser: no name

person hacked company account and asked for money in exchange for Lord knows what.. Left this Bitcoin wallet address: 1GXW9ok3YmyhkusdsGiGzYVHfjNpD3Kg4M
Turks and Caicos Islands, Reported at: 2019-02-04 00:54:37

Ransomware

Abuser: poczta.mmj.pl [89.174.150.29]

Subject: This account has been hacked! Change your password right now! "I’m a hacker who cracked your email and devices a few months ago." "Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1GXW9ok3YmyhkusdsGiGzYVHfjNpD3Kg4M (It is cAsE sensitive, so copy and paste it)"
Brazil, Reported at: 2019-02-04 15:08:52

Blackmail scam

Abuser: unknown

You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. ... Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1GXW9ok3YmyhkusdsGiGzYVHfjNpD3Kg4M (It is cAsE sensitive, so copy and paste it)
France, Reported at: 2019-02-04 16:09:23

Blackmail scam

Abuser: 1GXW9ok3YmyhkusdsGiGzYVHfjNpD3Kg4M

I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1GXW9ok3YmyhkusdsGiGzYVHfjNpD3Kg4M Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
United States, Reported at: 2019-02-04 19:02:53

Ransomware

Abuser: This account has been hacked!

Got same email
Philippines, Reported at: 2019-02-06 02:51:43

Blackmail scam

Abuser: blackmail scam

blackmail scam
Ireland, Reported at: 2019-02-07 08:31:36

Blackmail scam

Abuser: malware

I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
India, Reported at: 2019-02-08 08:38:33

Full abuse report for Bitcoin address 1GXW9ok3YmyhkusdsGiGzYVHfjNpD3Kg4M