Report for Bitcoin address
1GwYY9XFCdYVBUM8r65MFK8918DM8rV3Cn

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

Mentions on Forums:

Nothing found.
Last update: 2024.09.14

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.10.06

Abuses:

1GwYY9XFCdYVBUM8r65MFK8918DM8rV3Cn has been reported as fraudulent (3 times)

Blackmail scam

Abuser: Peter - [email protected]

The oft-reported scam where they'll leak dirty videos and images unless I pay. This time, they want $550 and have a sob story about how they're in a poor region, struggling for food and housing (but not internet access? Seems legit.) At least on Black Mirror, they got cake.
Trinidad and Tobago, Reported at: 2018-12-15 20:46:36

Blackmail scam

Abuser: PeterManz

gleiche Betrugsmasche, 500$ für angebliche private Fotos u. Videos. Anzeige wegen Erpressung und Betrug bei der Polizei.
Germany, Reported at: 2019-01-06 07:29:18

Ransomware

Abuser: black mail

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. The oft-reported scam where they'll leak dirty videos and images unless I pay. This time, they want $550 and have a sob story about how they're in a poor region, struggling for food and housing (but not internet access? Seems legit.)
Reported at: 2019-01-06 10:31:34

Full abuse report for Bitcoin address 1GwYY9XFCdYVBUM8r65MFK8918DM8rV3Cn