Report for Bitcoin address
1GjEZT6r1ZZPEBqixpXKuFT4TjxGixnq67

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

Mentions on Forums:

Nothing found.
Last update: 2024.09.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.23

Abuses:

1GjEZT6r1ZZPEBqixpXKuFT4TjxGixnq67 has been reported as fraudulent (20 times)

Sextortion

Abuser: My own spoofed email address

I can make up any email address at my domain, doesn't mean it has a password, so fuck off loser! Also, 1EgGAuCRUJs9NCicpHRsbAkFja3kFEVQ4Y and 1Kr7bqC2F7aEqBZCtAejSWSahTMNeKqzas already tried this bullshit!
United Kingdom, Reported at: 2019-04-28 20:18:45

Sextortion

Abuser: E-mail

Seems like multiple people already reported this wallet. All the details are the same here.
Slovenia, Reported at: 2019-04-29 11:33:21

Ransomware

Abuser: Spoofed own email address

Image of requst as opposed to actual text email - have to type out bitcoin address manually, new trick!!
Turks and Caicos Islands, Reported at: 2019-04-29 18:18:45

Sextortion

Abuser: [email protected]

Received: from [200.23.144.92] (port=41026 helo=[ip-200-23-144-107.orb.mx]) by gator3027.hostgator.com with esmtpa (Exim 4.91) (envelope-from <[email protected]>) id 1hL98B-001PqT-0h IP Address Country Region City 200.23.144.92 Mexico San Luis Potosí San Luis Potosí City (Estrellas de Oriente)
United States, Reported at: 2019-04-29 18:50:48

Sextortion

Abuser: [email protected]

Email containing image
Portugal, Reported at: 2019-04-30 12:32:46

Sextortion

Abuser: sextortion

Generic sextortion asking for 1000USD.
Finland, Reported at: 2019-04-30 13:41:36

Blackmail scam

Abuser: burrowsweb.com

blackmail, to = from HI, this account is hacked ...
Indonesia, Reported at: 2019-05-01 10:12:01

Blackmail scam

Abuser: [email protected]

Sent JPG of ransom note"This account has been hacked!It will be good...in case i fail to get Bitcoins I'll immediate send your video files to each of your contacts"
United Kingdom, Reported at: 2019-05-01 10:55:08

Sextortion

Abuser: "I'mhacker"

Semi literate script kiddie standard sextortion scam. I received an inline image of the scam to make reporting the Bitcoin address more difficult. Fuck you piss gargler.
Canada, Reported at: 2019-05-01 18:13:25

Blackmail scam

Abuser: Itself

Your account was recently hacked
Guatemala, Reported at: 2019-05-01 23:09:13

Full abuse report for Bitcoin address 1GjEZT6r1ZZPEBqixpXKuFT4TjxGixnq67