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Last update: 2025.07.17
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Last update: 2025.07.27
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Last update: 2025.07.27
Abuses:
1GYqP5sQ3L6zv57tde2cgnoad1eF8Z9qQW has been reported as fraudulent (2 times)
Blackmail scam
Abuser: spoofed
Recently a close peer of yours downloaded an adaware app that spread around the intranet.
I got access via the opened 3389 port, and got my hands not only on your financial summaries, but also on company's confidential files.
A quick glance at your financial reports affirmed that you are in fact involved in tax fraud.
Unless you want to suffer from the consequences that can lead to significant financial losses and probable jail time, you must transfer the following sum to this BTC wallet -
1GYqP5sQ3L6zv57tde2cgnoad1eF8Z9qQW - 1.9786
Remind you the consequences for failing to do what is necessary of you will be that all of the files that I've dug out will be digitally transmitted to your state's department of taxation. After repeated concerns, the IRS will have no choice but to look closely into your financial reports. In the worst case scenario I'll make sure they know where to look.
United States, Reported at: 2018-12-27 15:55:49
Ransomware
Abuser: unknown
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.Recently a close peer of yours downloaded an adaware app that spread around the intranet. I got access via the opened 3389 port, and got my hands not only on your financial summaries, but also on company's confidential files. see also bitcoin 19KSdSmgavMMceTZuwmoxoA41oAKwEUx5
Netherlands, Reported at: 2018-12-27 16:22:22
Full abuse report for Bitcoin address 1GYqP5sQ3L6zv57tde2cgnoad1eF8Z9qQW