Report for Bitcoin address
1GxZNhhphuXwXxWyjZRVFohYq5QPPGEXFV

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:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1GxZNhhphuXwXxWyjZRVFohYq5QPPGEXFV has been reported as fraudulent (7 times)

Blackmail scam

Abuser: [email protected]

Mail mentioning my E-Mail and that my system is corrupted with malware. They write that they collected all my data and threaten to publish everything if I won't pay bitcoin to the above mentioned wallet.
Germany, Reported at: 2021-12-13 02:09:49

Bitcoin tumbler

Abuser: CryptotradeFx

I was scammed by a Forex trading website, LegacyFxx to be exact. I lost about $375,000 to them. It was a really hard time for me because that was all i had and they tricked me into investing the money with a guarantee that i will make profit from the investment.. I was referred to Mr Dylan, he’s  a senior recovery specialist and he helped in recovering all my lost funds to me. I couldn’t believe at first that this was possible as i have lost all hope in contacting anyone on the internet, but i guess not everyone is bad after all. You can reach them on Summitrecoup dot com
United States, Reported at: 2021-12-13 03:15:41

Sextortion

Abuser: [email protected]

Ich habe festgestellt, dass ich ein großer Fan bin. Sie scheinen es wirklich zu mögen, Pornoseiten zu besuchen und aufregende Videos anzusehen, während Sie enorme Freuden ertragen. Zufälligerweise ist es mir gelungen, Ihre obszöne Szene aufzunehmen, also habe ich mehrere Videos montiert, die zeigen, wie Sie masturbieren und Ihren Höhepunkt erreichen. Wenn Sie der Meinung sind, dass es eine Lüge ist, stellen Sie sicher, dass alle Ihre Videos mit nur wenigen Mausklicks mit Ihren Freunden, Kollegen und Verwandten geteilt werden können. Für mich gibt es kein Problem mit dem öffentlichen Zugang. Selbst wenn Sie den Geschmack Ihres Lieblingsvideos berücksichtigen, möchten Sie ein solches Video nicht öffentlich machen. (Sie wissen, was ich meine) Wenn es an die Öffentlichkeit geht, könnte es eine echte Katastrophe sein. Also lasst uns hier handeln. Bitte überweisen Sie mir 1800 EURO
Germany, Reported at: 2021-12-13 18:56:33

Sextortion

Abuser: [email protected]

Sextortion-email in german language with "Sie haben eine ausstehende Zahlung" from 2021-13-12
Germany, Reported at: 2021-12-17 18:17:51

Blackmail scam

Abuser: [email protected]

Какой-то развод на немецком.
Russia, Reported at: 2021-12-21 05:49:19

Blackmail scam

Abuser: [email protected]

Similar to most of the other stuff - 1800 € in bitcoin to this address to delete all my scandalous video
Germany, Reported at: 2021-12-22 14:46:42

Sextortion

Abuser: [email protected]

Sextortion-EMail from 21.12.2021, it is the 2nd time.
Germany, Reported at: 2021-12-23 19:48:24

Full abuse report for Bitcoin address 1GxZNhhphuXwXxWyjZRVFohYq5QPPGEXFV