Report for Bitcoin address
1GqWZJx1kNsy9mCuESyz4fpTWkD4Evz7c7

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

Mentions on Forums:

Nothing found.
Last update: 2024.09.11

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

1GqWZJx1kNsy9mCuESyz4fpTWkD4Evz7c7 has been reported as fraudulent (4 times)

Blackmail scam

Abuser: Veriee Hardison [email protected]

I received an email from the Abuser stating they have key logged onto my computer and provided ample evidence that it was possible. Then went on to threaten to send an explicit recording they have of me that they recorded without my knowledge if I do not send them $1900 in bitcoin in the next 24 hours they will post the video to my Facebook and send it to my Facebook friends list
United States, Reported at: 2020-04-11 19:20:32

Ransomware

Abuser: Veriee Hardison

I received an email from [email protected] claiming to have nudes and threatening to send them to people I know I less is send $1900.
United Kingdom, Reported at: 2020-04-11 21:07:34

Sextortion

Abuser: Veriee Hardison

He or she was invented to have a video of me and spread it. Also, should pay $2000 bitcoins
United States, Reported at: 2020-04-15 23:16:53

Sextortion

Abuser: Veriee hardisson

The same situation since yesterday but with other name and a lot of people here at Colombia, the informátic police department have The info and actually are doing The investigation!
Colombia, Reported at: 2020-04-16 20:14:52

Full abuse report for Bitcoin address 1GqWZJx1kNsy9mCuESyz4fpTWkD4Evz7c7