Report for Bitcoin address
1GgxqHxz4wz7FsPnGvTuX96G2cA568gdHV

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: 2024.11.14

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1GgxqHxz4wz7FsPnGvTuX96G2cA568gdHV has been reported as fraudulent (3 times)

Blackmail scam

Abuser: spoofed email

Received: from cosmo-oil.co.jp (179.43.149.147) Subject: YOU HAVE A BADNEWS | 10/16/2022 4:08:55 p.m. Hello I will be direct You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me $1687 USD worth in Bicoin, I will send your masturbation video, search history, and all your private chat to all your contacts and all social media
United States, Reported at: 2022-10-17 18:52:54

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.
United States, Reported at: 2022-10-17 20:30:12

Blackmail scam

Abuser: I HAVE A BAD NEWS FOR YOU - email was hidden, but refer to bitcoin address.

I got an email where these people threatened to share footage of me "masturbating" and that they caught me doing this in front of my own webcam. They said they'll share it to all my contacts and socials. Funny thing, I don't have a webcam and I don't use social media. Thus, it's a clear scam. They also threatened to murder me, which was an off color remark that escalated very quickly. They deserve to go to jail for life.
United States, Reported at: 2022-10-17 23:25:48

Full abuse report for Bitcoin address 1GgxqHxz4wz7FsPnGvTuX96G2cA568gdHV