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1GqWZJx1kNsy9mCuESyz4fpTWkD4Evz7c7 report for Bitcoin Address

Report for Bitcoin address
1GqWZJx1kNsy9mCuESyz4fpTWkD4Evz7c7

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: 2024.11.13


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Mentions on the Internet:

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Last update: 2024.11.24

Scam Alert:

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Last update: 2024.11.24

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 flag 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 flag 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 flag 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 flag Colombia, Reported at: 2020-04-16 20:14:52

Full abuse report for Bitcoin address 1GqWZJx1kNsy9mCuESyz4fpTWkD4Evz7c7