Report for Bitcoin address
1Gkoge18F3iwnC6D7tCvt9peqqY6EKCHmi

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.04.28

Mentions on the Internet:

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Last update: 2024.05.18

Scam Alert:

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Last update: 2024.05.18

Abuses:

1Gkoge18F3iwnC6D7tCvt9peqqY6EKCHmi has been reported as fraudulent (8 times)

Blackmail scam

Abuser: forged email

have full access to your device,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. blah blah blah
United States flag United States, Reported at: 2020-05-25 07:55:28

Ransomware

Abuser: Xpy Zone

I have full access to your device.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.
Canada flag Canada, Reported at: 2020-05-26 02:14:10

Blackmail scam

Abuser: Xpy Zone

Hello! I have full access to your device,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.
United States flag United States, Reported at: 2020-05-27 15:11:51

Sextortion

Abuser: Xpy Zone

Hello! I have full access to your device,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 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. If you want to prevent this, transfer the amount of $5000 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). You can also visit one of the brokers (www.Coinbase.com,www.coinmama.com. www.kucoin.com, Bitstamp, anycoindirect) or check for bitcoin ATM near you.
Canada flag Canada, Reported at: 2020-05-27 17:23:32

Blackmail scam

Abuser: [email protected]

usual caught you in the act rubbish
United Kingdom flag United Kingdom, Reported at: 2020-05-28 08:50:35

Blackmail scam

Abuser: [email protected]

Hello! I have full access to your device,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.
Colombia flag Colombia, Reported at: 2020-05-29 00:59:05

Ransomware

Abuser: Scam

Hallo! Ich habe vollen Zugriff auf Ihr Gerät und beobachte Sie seit einigen Monaten. Tatsache ist, dass Sie über eine von Ihnen besuchte Website für Erwachsene mit Malware infiziert wurden. Wenn Sie damit nicht vertraut sind, werde ich erklären. Mit dem Trojaner-Virus habe ich vollen Zugriff und Kontrolle über einen Computer oder ein anderes Gerät. Dies bedeutet, dass ich alles auf Ihrem Bildschirm sehen, die Kamera und das Mikrofon einschalten kann, aber Sie wissen nichts darüber.
Germany flag Germany, Reported at: 2020-05-29 16:11:09

Blackmail scam

Abuser: [email protected]

Ich habe ein Video gemacht, das zeigt, wie Sie sich in der linken Hälfte des Bildschirms zufrieden geben, und in der rechten Hälfte sehen Sie das Video, das Sie gesehen haben. Kontaktieren Sie mich über diese E-Mail-Adressen [email protected] und [email protected]. Kopieren Sie diese Informationen auch an [email protected] mit dem Betreff: 099VIPSERVER-RESTOREKEYPC41078
Germany flag Germany, Reported at: 2020-05-30 08:37:48

Full abuse report for Bitcoin address 1Gkoge18F3iwnC6D7tCvt9peqqY6EKCHmi