Report for Bitcoin address
1GXreJqRedoTAiAor4QfMVrVoH3DM1pzc2

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: 2024.04.02

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.18

Abuses:

1GXreJqRedoTAiAor4QfMVrVoH3DM1pzc2 has been reported as fraudulent (19 times)

Sextortion

Abuser: Ransomware

Email from my own address blackmailing me to send bitcoin. If not, they will leak my data to others.
Indonesia, Reported at: 2021-07-29 06:32:38

Sextortion

Abuser: Using my email

Scam me using my email and want to transfer btc
Indonesia, Reported at: 2021-07-29 12:58:28

Blackmail scam

Abuser: Originating Ip : [170.244.236.247]

Tried to blackmail with classic I had your data etc etc which ask for money in BTC transfer to this address. Well hello mister who you are in this address 170.244.236.247 you're from Brazil? Nice try spoofing my email address
Indonesia, Reported at: 2021-07-29 13:33:59

Sextortion

Abuser: Using my email

Email from my own address blackmailing me to send bitcoin. If not, they will leak my data to others.
Taiwan, Reported at: 2021-07-30 02:11:33

Sextortion

Abuser: my own email

Scam me using my email and want to transfer btc IDR 21 million
United States, Reported at: 2021-07-30 07:59:40

Sextortion

Abuser: TeamViewer

Claimed to have my private videos and will leak them to my contacts unless I pay IDR 21 mio in BTC in 48 hours.
Indonesia, Reported at: 2021-07-30 13:19:16

Sextortion

Abuser: virus Trojan (?)

Sent from my own email asking me to pay 21 million IDR worth of BTC. They claimed to have put a virus on my devices that track all my actions and that they have all my data. They threatened to release private videos if I don't send the Bitcoin within 48 hours
United States, Reported at: 2021-08-02 04:47:26

Sextortion

Abuser: 1GXreJqRedoTAiAor4QfMVrVoH3DM1pzc2

Claimed that they have videos of me doing mstrbate (im very holy so i never did that:b). They ask for 21 million rupiah in bitcoin. Kinda nice to remind me to change my pass tho hahahaha
Indonesia, Reported at: 2021-08-02 14:25:33

Ransomware

Abuser: sextortion. amateur Scammer

sextortion. amateur Scammer
Indonesia, Reported at: 2021-08-02 16:10:39

Sextortion

Abuser: Abusing E-Mail

He ask me to send 21 Million Rupiah, he threaten me about my porn videos. Must be aware about this email, because this is scam. He don't know anything about my life.
Indonesia, Reported at: 2021-08-10 08:16:54

Full abuse report for Bitcoin address 1GXreJqRedoTAiAor4QfMVrVoH3DM1pzc2