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1Gbybb39SAmivVN8UWnXG8kWDQFZPDhnRj report for Bitcoin Address

Report for Bitcoin address
1Gbybb39SAmivVN8UWnXG8kWDQFZPDhnRj

Submited Tag:

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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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Last update: 2024.11.14


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Mentions on the Internet:

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Last update: 2024.11.24

Scam Alert:

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Last update: 2024.11.24

Abuses:

1Gbybb39SAmivVN8UWnXG8kWDQFZPDhnRj has been reported as fraudulent (10 times)

Blackmail scam

Abuser: Scammer

Email scammer
Germany flag Germany, Reported at: 2021-08-09 19:11:33

Blackmail scam

Abuser: email scam

email scam after hacking into gmx mailbox with weak password. sends mail with a 500 USD "i recorded you watching porn" demand...
Austria flag Austria, Reported at: 2021-08-11 06:41:59

Sextortion

Abuser: Own email (spoofed)

Sextortion to obtain 500 USD Bitcoin
Netherlands flag Netherlands, Reported at: 2021-08-12 14:12:41

Blackmail scam

Abuser: dont know

Scam, wants 500 $
Germany flag Germany, Reported at: 2021-08-12 15:28:03

Blackmail scam

Abuser: unknown

hacked freemail.hu account, used it for mass spamming and to get into various accounts associated with the email. didn't change password though
Hungary flag Hungary, Reported at: 2021-08-12 15:57:00

Ransomware

Abuser: unknown

I am a programmer and hacked your computer 2 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more. Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that I have complete control over your email and your computer. Bitcoin wallet address: 1Gbybb39SAmivVN8UWnXG8kWDQFZPDhnRj If you do not know how to buy bitcoins, you can find information on how to buy bitcoins online. If you need help, you can read several articles about it. https://localbitcoins.com/guides/how-to-buy-bitcoins https://www.coinbase.com/buy-bitcoin?locale=eu https://paxful.com/how-to-buy-bitcoin I look forward to your actions. If you don't need this data online and with all your friends, send $ 500 to my wallet ASAP. After that I will erase all data and disappear from your life. Do not be offended by me. If you pay, nothing happens.
United Kingdom flag United Kingdom, Reported at: 2021-08-15 01:01:08

Sextortion

Abuser: own email (spoofed)

Threatens to release 'sex tape' unless paid 500 USD in Bitcoin
United Kingdom flag United Kingdom, Reported at: 2021-08-16 09:04:02

Sextortion

Abuser: no information

sent me that i have to pay 500$ or he will send private photos of me
Netherlands flag Netherlands, Reported at: 2021-08-18 14:00:33

Blackmail scam

Abuser: Own email (spoofed)

500$ in Bitcoin for „masturbation video“
Netherlands flag Netherlands, Reported at: 2021-08-19 05:16:57

Blackmail scam

Abuser: hacking thing

I am a programmer and hacked your computer 2 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more. I already wanted to forget you, but recently I saw something interesting on your desktop. I'm talking about the day you visited a porn site. I decided to record video from the webcam and desktop. Now I have a video of you masturbating yourself. You know what I mean;)
Germany flag Germany, Reported at: 2022-01-23 00:11:03

Full abuse report for Bitcoin address 1Gbybb39SAmivVN8UWnXG8kWDQFZPDhnRj