Report for Bitcoin address
1GterXWQme5epkUEGvEvynkJ7Ks781vYvJ

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Nothing found.
Last update: 2025.05.27

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.09

Abuses:

1GterXWQme5epkUEGvEvynkJ7Ks781vYvJ has been reported as fraudulent (2 times)

Blackmail scam

Abuser: spam mailer

From: Darn Hareven [mailto:[email protected]] Sent: Monday, February 18, 2019 7:11 PM I am well aware ***** one of your passwords. Lets get straight to the purpose. .... Number 2 choice should be to compensate me USD 996. ...
Ukraine, Reported at: 2019-02-19 10:18:44

Sextortion

Abuser: Anonymous Hacker anonyme | Felipa Prelich [email protected] | Play оn pоrn videо

Number 2 choice will be to pay me USD 986. We will regard it as a donation, as a result, I will quickly discard your video footage… You'll make the payment by Bitcoin (if you do not know this, search for "how to buy bitcoin" in Google). BTC Address: 1GterXWQme5epkUEGvEvynkJ7Ks781vYvJ [case SENSITIVE so copy and paste it] If you have been planning on going to the authorities, surely, this mail cannot be traced back to me. I have covered my moves. I am also not attempting to charge a fee a lot, I would like to be paid. You have one day in order to make the payment. I have a specific pixel within this mail, and now I know that you have read this message. If I don't get the BitCoins, I will definitely send your video to all of your contacts including friends and family, colleagues, and many others. However, if I receive the payment, I will destroy the recording immediately. If you need proof, reply with Yup & I will send out your video to your 8 friends.
France, Reported at: 2019-03-06 14:47:49

Full abuse report for Bitcoin address 1GterXWQme5epkUEGvEvynkJ7Ks781vYvJ