Report for Bitcoin address
1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU

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: 2024.04.01

Mentions on the Internet:

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Last update: 2024.04.16

Scam Alert:

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Last update: 2024.04.16

Abuses:

1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU has been reported as fraudulent (21 times)

Sextortion

Abuser: [email protected]

Fake blackmail attempt
United States flag United States, Reported at: 2020-08-04 15:24:50

Blackmail scam

Abuser: [email protected]

Received a blackmail email containing the above Bitcoin address. Originating mail is a spoofed email address from a non-existent Godaddy domain. Email appears to originate from somewhere in South Africa. Real sender might be behind a VPN/Proxy.
Singapore flag Singapore, Reported at: 2020-08-06 02:43:02

Blackmail scam

Abuser: James Nelson [email protected]

I received an email. Blackmailing me to pay $1034 or else he will release a video to my contacts.
Philippines flag Philippines, Reported at: 2020-08-07 09:22:02

Blackmail scam

Abuser: Justin Butler

Received blackmail email containing the above Bitcoin address . Blackmailing me to pay $1034 or else he will send a video to my contacts.
Indonesia flag Indonesia, Reported at: 2020-08-14 06:16:14

Blackmail scam

Abuser: Roger Rodriguez [email protected]

Sextortion.
India flag India, Reported at: 2020-08-16 04:27:24

Blackmail scam

Abuser: 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU

Here's a screenshot of the mail received. https://i.imgur.com/rbSlPxw.png
Romania flag Romania, Reported at: 2020-08-24 05:12:31

Blackmail scam

Abuser: [email protected]

Trying to get me to pay $1013
United Kingdom flag United Kingdom, Reported at: 2020-08-27 13:24:17

Blackmail scam

Abuser: Keith Morgan

blackmail scam and sextortion scam
United States flag United States, Reported at: 2020-08-29 04:20:36

Blackmail scam

Abuser: Gerald Morgan

Demanded $1028.00 through bitcoin, or video would be sent to all contacts. Got one of my passwords from a previous leak, that they used as enticement to pay. That's some awesome spyware, considering I don't have a webcam.
United States flag United States, Reported at: 2020-09-10 22:30:36

Blackmail scam

Abuser: William Grey

know braced is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1078. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Sierra Leone flag Sierra Leone, Reported at: 2020-09-21 16:34:00

Full abuse report for Bitcoin address 1GtTKDtMPhLNipT3PiarrvkGobtLEyrdVU