Report for Bitcoin address
1GuCbPrUxK9XeK3KWQVBW22rh6vwD6AYQg

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.10.26

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1GuCbPrUxK9XeK3KWQVBW22rh6vwD6AYQg has been reported as fraudulent (15 times)

Sextortion

Abuser: email

Sending email claiming to have hacked "all my devices", recorded my inappropriate behavior (using my non-existent webcam I guess) and will expose all my "dirty stuff" unless I pay $1650 USD.
United States, Reported at: 2021-07-07 11:39:28

Sextortion

Abuser: undefined [[email protected]]

Tentative d'extorsion
Belgium, Reported at: 2021-07-07 15:01:43

Ransomware

Abuser: [noreply-6f4d243b8035cbb01d1e7f98c56c1c6f47@camerontutorscience.com]

Sending email claiming to have hacked "all my devices", recorded my inappropriate behavior (using my non-existent webcam I guess) and will expose all my "dirty stuff" unless I pay $1650 USD.
United States, Reported at: 2021-07-07 15:55:03

Blackmail scam

Abuser: scammer

Generic scam attempt claiming to have sensitive material and asking for money to prevent leaks.
United Kingdom, Reported at: 2021-07-08 08:05:14

Blackmail scam

Abuser: E-mail spammers

Some weird extortion e-mail asking for $1650
Netherlands, Reported at: 2021-07-08 10:36:38

Sextortion

Abuser: No name given

Sextortion mail, demands 1650 dollar or will release "webcam videos"
Netherlands, Reported at: 2021-07-08 10:59:04

Sextortion

Abuser: Anonymous

Mail received, blackmailing me to pay 1600$ in BTC. Says that he has photos and videos, chat messages etc.
France, Reported at: 2021-07-08 13:05:21

Blackmail scam

Abuser: [email protected]

Standard e-mail scam.
Brazil, Reported at: 2021-07-08 18:18:57

Blackmail scam

Abuser: noreply-8695abb3ad1cbdbb60cdb053c5235e4c20@astronomyiseverything.com

This failure boy blackmailed me with my non-existent videos. Please don't believe this idiot. Just ignore and delete.
Turkey, Reported at: 2021-07-09 09:29:07

Blackmail scam

Abuser: [email protected]

Blackmailing, claiming to have accses to my devices and threatens to release my personal information.
Finland, Reported at: 2021-07-09 09:51:51

Full abuse report for Bitcoin address 1GuCbPrUxK9XeK3KWQVBW22rh6vwD6AYQg