Report for Bitcoin address
1GnYadGkeD1qyJQn3JHkMdG3uMKoy4yz6d

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

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Last update: 2024.09.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.23

Abuses:

1GnYadGkeD1qyJQn3JHkMdG3uMKoy4yz6d has been reported as fraudulent (28 times)

Ransomware

Abuser: Some Sad Script Kiddie

I hope you understand your situation. Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker
United Kingdom, Reported at: 2019-05-09 18:12:37

Blackmail scam

Abuser: spoofed email

So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. He goes on to ask for $767 USD...nice try
United States, Reported at: 2019-05-09 18:15:19

Blackmail scam

Abuser: I can fit a used buttplug the size of my arm in my mouth

So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I am a complete tool and fucking illiterate to boot.
United States, Reported at: 2019-05-09 19:45:59

Ransomware

Abuser: 194-23-170-152.fibertel.com.ar

Hello! I have very bad news for you. 21/12/2018 - on this day I hacked your OS and got full access to your account So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults.
United States, Reported at: 2019-05-09 20:04:14

Ransomware

Abuser: 85.244.229.17

Another sextortion ransom demand. (I don't even have a webcam...)
United Kingdom, Reported at: 2019-05-09 22:11:09

Sextortion

Abuser: Unknown

Usual "I hacked your account here's an email from yourself to prove it pay me Bitcoin or I'll release a video of you watching porn" thing
United States, Reported at: 2019-05-10 03:44:31

Sextortion

Abuser: An another idiot

Don't have a camera dickhead ????
Denmark, Reported at: 2019-05-10 06:50:46

Sextortion

Abuser: 193.231.40.44 (Romania)

Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet. Total nonsense of course, but some people fall for it.
United Kingdom, Reported at: 2019-05-10 09:32:21

Sextortion

Abuser: 86.149.5.18 (UK)

Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet. Total nonsense of course, but some people fall for it.
United Kingdom, Reported at: 2019-05-10 09:36:20

Blackmail scam

Abuser: myself ;)

SPAM, SPAM, SPAM - DELETE & DO not PAY!
Czechia, Reported at: 2019-05-10 09:51:02

Full abuse report for Bitcoin address 1GnYadGkeD1qyJQn3JHkMdG3uMKoy4yz6d