Report for Bitcoin address
1GoWy5yMzh3XXBiYxLU9tKCBMgibpznGio

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: 2020.04.28

Mentions on the Internet:

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Last update: 2020.05.26

Scam Alert:

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Last update: 2020.05.26

Abuses:

1GoWy5yMzh3XXBiYxLU9tKCBMgibpznGio has been reported as fraudulent (319 times)

Blackmail scam

Abuser: [188.70.26.52]

Typical e-mail sent to an address found in a data breach. Excerpt from original mail: 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 also have access to all your contacts and all your correspondence. […] 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 $757 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1GoWy5yMzh3XXBiYxLU9tKCBMgibpznGio
Belgium flag Belgium, Reported at: 2019-02-26 12:12:51

Blackmail scam

Abuser: desperate sob

Faking the email from my own sent me to blackmail me. As previous poster it's the same copy paste stupid name. Transfer $747 or else....
Romania flag Romania, Reported at: 2019-02-26 12:21:46

Blackmail scam

Abuser: Email hack

Claims to have hacked email account
Germany flag Germany, Reported at: 2019-02-26 12:31:01

Blackmail scam

Abuser: Email hack

Typical e-mail sent to an address found in a data breach. Excerpt from original mail: 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 also have access to all your contacts and all your correspondence. […] 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 $757 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1GoWy5yMzh3XXBiYxLU9tKCBMgibpznGio
Turkey flag Turkey, Reported at: 2019-02-26 12:49:59

Blackmail scam

Abuser: SCAMMER

MAIL SCAM : "...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 also have access to all your contacts and all your correspondence. ..."
Morocco flag Morocco, Reported at: 2019-02-26 13:31:55

Blackmail scam

Abuser: 201.212.175.199

blackmail scam sent through an open proxy 201.212.175.199 rather than through my own e-mail account falsy claiming that it was sent from my e-mail account!
Republic of Lithuania flag Republic of Lithuania, Reported at: 2019-02-26 13:45:07

Ransomware

Abuser: njofra

..ebo mu ja mater lopovsku, on bi pare...e nećeš lopove...
Croatia flag Croatia, Reported at: 2019-02-26 13:45:44

Blackmail scam

Abuser: 1GoWy5yMzh3XXBiYxLU9tKCBMgibpznGio

Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. 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 also have access to all your contacts and all your correspondence.
Belgium flag Belgium, Reported at: 2019-02-26 13:57:04

Blackmail scam

Abuser: Email spoofing

Just the same old shit about how the "might" hacker hacked my PC, how he have full control and bla bla bla.
Brazil flag Brazil, Reported at: 2019-02-26 13:59:51

Blackmail scam

Abuser: Erica Frans

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 $711 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1GoWy5yMzh3XXBiYxLU9tKCBMgibpznGio After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
South Africa flag South Africa, Reported at: 2019-02-26 14:03:46

Full abuse report for Bitcoin address 1GoWy5yMzh3XXBiYxLU9tKCBMgibpznGio