Report for Bitcoin address
1GavsHHQM42DxG4F8SVeW4uyTFeZAL8cRn

Submited Tag:

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Submited Link:

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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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Nothing found.
Last update: 2024.11.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.22

Abuses:

1GavsHHQM42DxG4F8SVeW4uyTFeZAL8cRn has been reported as fraudulent (3 times)

Ransomware

Abuser: email sent to me directly

Sent email stating: I am aware, [omitted], is your password. You may not know me and you are probably thinking why you are getting this e-mail, right? What did I do? I created a double-screen video. First part displays the video you were watching (you have a fine taste : )), and 2nd part shows the recording of your cam. Well, in my opinion, $2900 is a reasonable price for our little secret. You will make the payment by Bitcoin BTC Address: 1GavsHHQM42DxG4F8SVeW4uyTFeZAL8cRn You now have one day to make the payment. If I don't get the BitCoins, I will, no doubt send your video recording to all of your contacts including relatives, co-workers, and so on.
Reported at: 2018-07-13 15:24:48

Blackmail scam

Abuser:

Reported to the Internet Storm Center (https://isc.sans.edy) as part of the Sexploition campaigns of summer and fall of 2018
United States, Reported at: 2019-01-04 06:15:46

Blackmail scam

Abuser: "Eric Mattingly"

I just came across an email dated 7-12-2018 at 11:47am, sent to my personal mediacombb.net email address in which the sender was trying to blackmail me with the following: "I do know, XXXXXXX (he had a former password of mine listed here), is your pass word. You do not know me and you're most likely wondering why you are getting this e-mail, right? Let me tell you, I placed a malware on the adult videos (adult porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching video clips, your internet browser started operating as a RDP (Remote control Desktop) having a keylogger which provided me with access to your display as well as web camera. Right after that, my software program collected your entire contacts from your Messenger, FB, and email. What did I do? I created a double-screen video. First part displays the video you were viewing (you've got a nice taste : )), and next part displays the recording of your webcam. What should you do? Well, in my opinion, $2900 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). BTC Address: 1GavsHHQM42DxG4F8SVeW4uyTFeZAL8cRn (It is cAsE sensitive, so copy and paste it) Important: You have one day to make the payment. (I've a specific pixel within this email message, and right now I know that you have read this e mail). If I don't receive the BitCoins, I will definately send out your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if I receive the payment, I'll erase the video immidiately. If you need proof, reply with "Yes!" and I definitely will send your video to your 13 contacts. It is a non-negotiable offer, thus please do not waste my personal time and yours by responding to this mail."
United States, Reported at: 2020-09-19 00:51:24

Full abuse report for Bitcoin address 1GavsHHQM42DxG4F8SVeW4uyTFeZAL8cRn