Report for Bitcoin address
1Gmo5cyRdwfRmr1jMQZiFH6bPZnRjQT53Q

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: 2024.06.07

Mentions on the Internet:

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Last update: 2024.06.18

Scam Alert:

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Last update: 2024.06.18

Abuses:

1Gmo5cyRdwfRmr1jMQZiFH6bPZnRjQT53Q has been reported as fraudulent (12 times)

Blackmail scam

Abuser: Uses our email address

Says that they hacked into all our devices. Has one of our common passwords. Threatening to share our personal information
United States flag United States, Reported at: 2022-07-30 13:12:10

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-07-31 02:10:49

Blackmail scam

Abuser: [email protected]

This person Hacked my computer and took my info and now is trying to black mail into sending him 500USD in bitcoin. Please help.
United States flag United States, Reported at: 2022-08-08 10:56:05

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-08-08 15:54:43

Sextortion

Abuser: via email hack

Very old password used to hack junk email account, tried to set up/access facebook/instagram accounts. " I HACKED YOUR PC AND EMAIL. CHECK THIS MESSAGE ASAP" header.
United States flag United States, Reported at: 2022-08-16 22:49:19

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 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 an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
United States flag United States, Reported at: 2022-08-17 07:47:47

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-08-17 15:04:14

Blackmail scam

Abuser: Random hacker I guess

He said he "hacked" my mail (probably just got the password somewhere) and he says he has videos of me "masturbating" and stuff. Idgaf if he really does, he's just probably some bored script kiddie. PS: Not the same mail as the contact mail. That one is about to be closed
United States flag United States, Reported at: 2022-09-19 10:12:10

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 United States 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 flag United States, Reported at: 2022-09-19 11:07:08

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
United States flag United States, Reported at: 2022-09-19 15:06:54

Full abuse report for Bitcoin address 1Gmo5cyRdwfRmr1jMQZiFH6bPZnRjQT53Q