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1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic report for Bitcoin Address

Report for Bitcoin address
1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic

Current balance

$0
0,00000000 BTC
€0

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: 2024.11.14


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Mentions on the Internet:

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Last update: 2024.11.23

Scam Alert:

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Last update: 2024.11.23

Abuses:

1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic has been reported as fraudulent (85 times)

Sextortion

Abuser: faked

send 1450 or else.. automated scam is not even autofilling correctly! Idiot.
United States flag United States, Reported at: 2023-01-06 01:52:50

Blackmail scam

Abuser: golem made of bull sperm and dog cocks

Really craptastic scam email that is full of old html tags. Dork: I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br>
United States flag United States, Reported at: 2023-01-06 03:08:51

Sextortion

Abuser: None

Another of the same, my computer has been hacked using Trojans, he has all my videos, and I guess I am a masturbator, LOL, shitty html tags, routed the email through a gateway in Brazil - [email protected]
United States flag United States, Reported at: 2023-01-06 05:35:23

Ransomware

Abuser: Don't know

Email threatening to hack and to pay ransomware.
United States flag United States, Reported at: 2023-01-06 05:48:43

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
United States flag United States, Reported at: 2023-01-06 05:55:55

Ransomware

Abuser: ramsonware

Really craptastic scam email that is full of old html tags. Dork: I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br>
United States flag United States, Reported at: 2023-01-06 06:01:48

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States flag United States, Reported at: 2023-01-06 06:51:01

Sextortion

Abuser: spoof

Poor english and coding skills , same bitcoin 1490 demand as others-- " I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br> </br>"
United States flag United States, Reported at: 2023-01-06 07:00:02

Sextortion

Abuser: 'Driver-based' harm

Scammy threats
United States flag United States, Reported at: 2023-01-06 07:11:55

Blackmail scam

Abuser: from 127.0.0.1

</br> I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 1490 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br> </br> Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</br> </br> Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. </br> Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). </br>
United States flag United States, Reported at: 2023-01-06 08:55:46

Full abuse report for Bitcoin address 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic