Report for Bitcoin address
1GdSHQ4aE7zUD8HDqVJDEwU9dxn3LfJLMK

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: 2024.11.08

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1GdSHQ4aE7zUD8HDqVJDEwU9dxn3LfJLMK has been reported as fraudulent (109 times)

Blackmail scam

Abuser: Unknown

Scam unknow sender
Croatia, Reported at: 2019-03-01 20:21:35

Blackmail scam

Abuser: garbage

email scam
United States, Reported at: 2019-03-01 21:01:17

Sextortion

Abuser: some random skript-kiddie who doesn't know what she's talking about

190301 - 1GdSHQ4aE7zUD8HDqVJDEwU9dxn3LfJLMK - just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. ???? let's keep it that way. she is an adolescent wannabe loser. ????
Canada, Reported at: 2019-03-01 21:05:44

Blackmail scam

Abuser: NOT mentioned

Scam Mail, staring like this: "Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself… … I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $767 to my bitcoin address (if you
Israel, Reported at: 2019-03-01 21:45:10

Blackmail scam

Abuser: idiot

Email scam. Sender's ip address is 197.0.157.214, which the whois database reports as owned by topnet.tn, a Tunisian ISP.
Canada, Reported at: 2019-03-01 21:52:29

Ransomware

Abuser: idiot

received from small penis foundation IP 109.98.19.136]
United States, Reported at: 2019-03-01 22:01:06

Blackmail scam

Abuser: Spoofed

Piece of shit scammer! Hope his wallet stays empty.
United States, Reported at: 2019-03-01 22:51:34

Blackmail scam

Abuser: $712

Received: from [138.121.29.48] (port=4539 helo=138-121-29-48.proveinter.com.br)
Bulgaria, Reported at: 2019-03-01 23:12:20

Sextortion

Abuser: 1GdSHQ4aE7zUD8HDqVJDEwU9dxn3LfJLMK

That person send messages with the following content: .... I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
Ecuador, Reported at: 2019-03-01 23:16:56

Blackmail scam

Abuser: own email spoofed

MORON GOES LIKE After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
Slovakia, Reported at: 2019-03-01 23:27:35

Full abuse report for Bitcoin address 1GdSHQ4aE7zUD8HDqVJDEwU9dxn3LfJLMK