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: 2024.11.13
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Mentions on the Internet:
Nothing found.
Last update: 2024.11.23
Scam Alert:
Nothing found.
Last update: 2024.11.23
Abuses:
1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab has been reported as fraudulent (57 times)
Blackmail scam
Abuser: [email protected]
[email protected]
United States, Reported at: 2022-11-18 23:27:59
Sextortion
Abuser: Likely some troll in North Korea
Usual claim of having taken over the computer, super hacker yadda, yadda, yadda. Twat needs to get a job rather than sitting in their mothers basement whacking off United States, Reported at: 2022-11-18 23:32:21
Sextortion
Abuser: [email protected]
Stupid email with stupid threats + asking for payment by bitcoin. United States, Reported at: 2022-11-19 01:57:36
Sextortion
Abuser: "[email protected]"
Usual fake hack story with threat to expose if blackmail not paid. United States, Reported at: 2022-11-19 03:32:28
Blackmail scam
Abuser: [email protected]
Stupid email with stupid threats + asking for payment by bitcoin. United States, Reported at: 2022-11-19 10:35:52
Bitcoin tumbler
Abuser: Bitcoin tumbler
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily. United States, Reported at: 2022-11-19 11:11:51
Ransomware
Abuser: ransomware
Unfortunately, there are some bad news for you.
Around several months ago I have obtained access to your devices that you were using
to browse internet.
Subsequently, I have proceeded with tracking down internet activities of yours.
from this ip address: 46.114.155.17
and abuse contact: [email protected] United States, Reported at: 2022-11-19 16:19:48
Sextortion
Abuser: unknown
Usual bullshit United States, Reported at: 2022-11-19 16:41:09
Sextortion
Abuser: Ransomware
Hello there!
Unfortunately, there are some bad news for you.
Around several months ago I have obtained access to your devices that you were using to browse internet.
Subsequently, I have proceeded with tracking down internet activities of yours.
Below, is the sequence of past events:
In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). United States, Reported at: 2022-11-19 17:26:43
Ransomware
Abuser: [email protected]
This person claims they have access to my devices. I know perfect is not true. They are asking for thousands of dollars in order to remove a trojan horse which does not exist. United States, Reported at: 2022-11-19 19:43:29
Full abuse report for Bitcoin address 1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab