Report for Bitcoin address
1GYPyyEagdxPZMSdCesRnKPzPB3c8B6pVP

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: 2024.11.19

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1GYPyyEagdxPZMSdCesRnKPzPB3c8B6pVP has been reported as fraudulent (6 times)

Blackmail scam

Abuser: 185.178.46.90

Said they would throw acid in my eyes if I did not pay. Clearly English is not native. Russian IP and [email protected] return email
United States, Reported at: 2019-04-08 20:00:13

Blackmail scam

Abuser: Victor Duong

Would release embarrassing video of me if I didn't pay 640 dollars.
Netherlands, Reported at: 2019-04-09 13:01:22

Sextortion

Abuser: Keylogger

Sextortion
India, Reported at: 2019-04-09 23:52:09

Blackmail scam

Abuser: .ru email, "Technical Collection Officer, CIA"

Poorly written email saying my info is listed on a kiddie porn case, pay $1000 USD and get my stuff removed.
Mexico, Reported at: 2019-04-26 19:27:21

Ransomware

Abuser: [email protected]

Trying to make me pay a ransome in 2 days or he makes me suffer.
Netherlands, Reported at: 2019-05-02 21:48:26

Ransomware

Abuser: [email protected]

This letter will not acquire a lot of your time, so right to the point. I obtained a video clip of you taking your turn at the self-serve station when at a pornweb site you are stopped at, thanks to a terrific ass program I've was able to place on a couple of web sites with that sort of content. You click play button and all cameras and a microphone start recording in addition it will save every darn thing coming from your computer, such as contact information, account details or shit similar to dat, guess exactly where i have this e mail from?) And so now we all know just who i will send out this to, in case you aren't going to settle this along with me. I am going to place a account address under so that you can send me 500 dollars in 3 dayz max via btc. Notice, it's not that large of a value to cover, suppose this can make me not that terrible of a person. etc...
Belgium, Reported at: 2019-05-13 11:40:52

Full abuse report for Bitcoin address 1GYPyyEagdxPZMSdCesRnKPzPB3c8B6pVP