Report for Bitcoin address
1Gxv6zCAdAqK7GnmWoPChF2Z3hbQkkkQHN

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: 2024.05.04

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.05

Abuses:

1Gxv6zCAdAqK7GnmWoPChF2Z3hbQkkkQHN has been reported as fraudulent (7 times)

Sextortion

Abuser: massive email campaign

wallet on which transfer is requested associated with sextorsion
Colombia, Reported at: 2021-12-11 17:43:42

Ransomware

Abuser: ransomware

Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back. Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions. However, Global Charge Back Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds. Take Action Now : Contact www.globalchargeback.org to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.globalchargeback.org Global Charge Back Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.globalchargeback.org “Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions. “The first course of action should always be for the victim to contact www.globalchargeback.org inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad. No time to waste If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered. The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud.
Nigeria, Reported at: 2021-12-11 22:23:31

Ransomware

Abuser: [email protected] Sun 1/2/2022 12:49 PM

All you have to do is send 1700 USD to my wallet (equivalent to Bitcoin based on the exchange rate at the time of the transfer).
United States, Reported at: 2022-01-02 21:50:41

Ransomware

Abuser: Cryptonation

I found this company SUMMITRECOUP . com  that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com  to anyone that have been a victim of fraud or scammed online.
United States, Reported at: 2022-01-03 19:01:20

Sextortion

Abuser: sextorsion

Standard Sextorsion email to address long ago harvested or found in data compromise.
Canada, Reported at: 2022-01-04 16:12:21

Bitcoin tumbler

Abuser: trust wallet

I had been a victim about 7 months back. Con artist gained access to my coinbase account through a phishing scam. They stole 2.8 BTC. I was really devastated. I did everything to get back my funds by contacting the support but there was nothing they could do. A friend told me about a recovery company, (secure2invest.com),They help fight against various investment scam and i could only thank God they were able to retrieve some of the lost coins.
United States, Reported at: 2022-01-04 16:43:39

Bitcoin tumbler

Abuser: James

I got scammed $125k in Bitcoin to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website www.expertapexrefund.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately
Nigeria, Reported at: 2022-01-17 18:13:27

Full abuse report for Bitcoin address 1Gxv6zCAdAqK7GnmWoPChF2Z3hbQkkkQHN