Report for Bitcoin address
1GmwgU5LVhZN3AzFQvEzBNKrKkTVPs6oKM

Current balance

$0
0,00000000 BTC
€0

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

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Nothing found

Compromised Private Key:

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Nothing found

Forum Profile:

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Nothing found

Bitcoin Over-The-Counter Trade Profile:

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Nothing found

Mentions on Forums:

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Nothing found.
Last update: 2024.03.18

Mentions on the Internet:

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Nothing found.
Last update: 2024.03.28

Scam Alert:

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Nothing found.
Last update: 2024.03.28

Abuses:

1GmwgU5LVhZN3AzFQvEzBNKrKkTVPs6oKM has been reported as fraudulent (2 times)

Blackmail scam

Abuser: 40.92.0.81 via Outlook.com

Generic "We have your password" scam.
United States flag United States, Reported at: 2019-01-03 23:26:01

Ransomware

Abuser: black mail

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Generic "We have your password" scam.
Reported at: 2019-01-04 12:50:57

Full abuse report for Bitcoin address 1GmwgU5LVhZN3AzFQvEzBNKrKkTVPs6oKM