Report for Bitcoin address
1GqPa2xbfUhW181aV98fhthjToGj5J9BjB

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: 2024.03.22

Mentions on the Internet:

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Nothing found.
Last update: 2024.04.19

Scam Alert:

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Nothing found.
Last update: 2024.04.19

Abuses:

1GqPa2xbfUhW181aV98fhthjToGj5J9BjB has been reported as fraudulent (4 times)

Ransomware

Abuser: [email protected]

Ransom demand
Netherlands flag 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 flag 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 flag 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 flag France, Reported at: 2018-11-07 19:04:20

Full abuse report for Bitcoin address 1GqPa2xbfUhW181aV98fhthjToGj5J9BjB