Report for Bitcoin address
1GfBNY2DfHRQRuCHLRP1vNFUjGGLCtgTab

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:

Scam Alert:

Nothing found.
Last update: 2024.11.22

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