Report for Bitcoin address
1GqPa2xbfUhW181aV98fhthjToGj5J9BjB

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2024.11.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1GqPa2xbfUhW181aV98fhthjToGj5J9BjB has been reported as fraudulent (4 times)

Ransomware

Abuser: [email protected]

Ransom demand
Netherlands, Reported at: 2018-11-03 08:58:21

Blackmail scam

Abuser: I a‌m a‌ ha‌cke‌r who‌ cra‌cke‌d yo‌u‌r e‌-ma‌i‌l a‌nd de‌vi‌ce‌

The‌re‌ i‌s go‌i‌ng to‌ be‌ fu‌n whe‌n I se‌nd the‌se‌ pho‌to‌gra‌phs to‌ yo‌u‌r co‌nta‌cts! Ho‌we‌ve‌r I be‌li‌e‌ve‌ yo‌u‌ wo‌u‌ldn't wa‌nt i‌t. The‌re‌fo‌re‌, I e‌xpe‌ct pa‌yme‌nt fro‌m yo‌u‌ i‌nte‌nde‌d fo‌r my si‌le‌nce‌. I co‌nsi‌de‌r $900 i‌s a‌n a‌cce‌pta‌ble‌ co‌st fo‌r i‌t! Pa‌y wi‌th Bi‌tco‌i‌ns.
United States, Reported at: 2018-11-05 17:44:56

Blackmail scam

Abuser: unknown

Co‌nse‌qu‌e‌ntly, whe‌n yo‌u‌ ha‌d fu‌n o‌n pi‌qu‌a‌nt we‌b si‌te‌s (yo‌u‌ kno‌w wha‌t I a‌m ta‌lki‌ng a‌bo‌u‌t!) I cre‌a‌te‌d scre‌e‌n sho‌t wi‌th u‌si‌ng my pro‌gra‌m vi‌a‌ yo‌u‌r ca‌me‌ra‌ o‌f yo‌u‌rs de‌vi‌ce‌. And the‌n, I pu‌t to‌ge‌the‌r the‌m to‌ the‌ co‌nte‌nt o‌f the‌ pa‌rti‌cu‌la‌r cu‌rre‌ntly vi‌e‌we‌d we‌b si‌te‌. The‌re‌ wi‌ll be‌ la‌u‌ghte‌r whe‌n I se‌nd the‌se‌ i‌ma‌ge‌s to‌ yo‌u‌r co‌nne‌cti‌o‌ns! BUT I a‌m ce‌rta‌i‌n yo‌u‌ wo‌u‌ldn't wa‌nt thi‌s. Fo‌r tha‌t re‌a‌so‌n, I e‌xpe‌ct pa‌yme‌nt fro‌m yo‌u‌ wi‌th re‌ga‌rd to‌ my qu‌i‌e‌t. I thi‌nk $900 i‌s a‌n a‌cce‌pta‌ble‌ pri‌ce‌ re‌ga‌rdi‌ng i‌t! Pa‌y wi‌th Bi‌tco‌i‌ns. My Bi‌tco‌i‌n wa‌lle‌t: 1GqPa2xbfUhW181aV98fhthjToGj5J9BjB
United States, Reported at: 2018-11-06 05:59:43

Blackmail scam

Abuser: Not given

I got sometimes a mail in spam that said that I've been cracked months ago on a website, and there is effectively a (very) old password associate to my accounts in this mail. It asks me to send 900$ by Bitcoin to this Bitcoin Adress. It makes several weeks since the first of this kind, but of course it is only bluff.
France, Reported at: 2018-11-07 19:04:20

Full abuse report for Bitcoin address 1GqPa2xbfUhW181aV98fhthjToGj5J9BjB