Report for Bitcoin address
1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822

Submited Tag:

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Submited Link:

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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: 2024.04.26

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.26

Abuses:

1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822 has been reported as fraudulent (111 times)

Blackmail scam

Abuser: 1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822

usual scheme. false claims to have footage and blackmailing
Germany, Reported at: 2022-05-11 12:14:50

Blackmail scam

Abuser: Likely some troll in North Korea

Usual scam and for a super hacker this one is the lazest so far, didn't even manage to duplicate the email address correctly. Pretty pathetic, deleted and moved on
United States, Reported at: 2022-05-11 12:27:27

Sextortion

Abuser: [email protected]

"Hello! Unfortunately, I have some unpleasant news. Roughly several months ago my pretend girlfriend cuckolded me. The man had a much larger penis than me, but that's normal since everyone has a much larger penis than me. So in a desperate attempt to make myself feel better I decided to lie to the world in hopes that someone even more pathetic than me was out there somewhere." Same old bullshit.
United States, Reported at: 2022-05-11 12:52:27

Bitcoin tumbler

Abuser: cityinvestgp

Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $ 64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of Ms Sarah Chloe she's a genius Contact MAIL : [email protected]. It is also important to be patient and really calm during the process .
Netherlands, Reported at: 2022-05-11 13:32:42

Ransomware

Abuser: Duraks

We can still resolve it in the following manner: You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation.
Netherlands, Reported at: 2022-05-11 15:47:57

Blackmail scam

Abuser: [email protected]

Received: from bd37eb70.virtua.com.br (189.55.235.112) Subject: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online). Clearly, I could effortlessly log in to your email account as well. One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email. Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously). Genius is in simplicity. ( ~_^) Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.). I could easily download all your data, photos, web browsing history and other information to my servers. I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list. This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.
Canada, Reported at: 2022-05-11 16:03:35

Sextortion

Abuser: [email protected]

Subiect: You have an outstanding payment. Debt settlement required. Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours.…… You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation.
Germany, Reported at: 2022-05-11 16:07:41

Sextortion

Abuser: fake email

So boring, who falls for this? Even Nigerian prince that wants to send me millions of dollars is more trustworthy than this fake shit. You must be quite some lowlife if this is how you want to make a living.
Netherlands, Reported at: 2022-05-11 16:30:00

Bitcoin tumbler

Abuser: cityinvestgp

Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $ 64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of Ms Sarah Chloe she's a genius Contact MAIL : [email protected]. It is also important to be patient and really calm during the process .
Netherlands, Reported at: 2022-05-11 16:31:48

Ransomware

Abuser: [email protected]

We can still resolve it in the following manner: You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation.
Germany, Reported at: 2022-05-11 16:33:47

Full abuse report for Bitcoin address 1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822