Report for Bitcoin address
1GzNvWQpyeWJKGpAmSy9NmcmtWsAECveD3

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:

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Nothing found.
Last update: 2024.11.11

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.26

Abuses:

1GzNvWQpyeWJKGpAmSy9NmcmtWsAECveD3 has been reported as fraudulent (4 times)

Sextortion

Abuser: [email protected]

E-mail reçu : (…) Vous m'effectuez un transfert de 1300 EUR (un équivalent bitcoin basé sur le taux de change lors du transfert de fonds), donc après avoir reçu le transfert, je supprimerai immédiatement toutes ces vidéos lubriques sans hésitation. Ensuite, nous pouvons prétendre que cela ne s'est jamais produit auparavant. De plus, je vous assure que tous les logiciels nuisibles seront désactivés et supprimés de tous vos appareils. Ne vous inquiétez pas, je suis un homme de parole. C'est vraiment une bonne affaire avec un prix considérablement bas, sachant que je surveillais votre profil ainsi que le trafic sur une longue période.Si vous ne connaissez toujours pas le processus d'achat et de transfert de bitcoins, tout ce que vous pouvez faire est de trouver les informations nécessaires en ligne. Mon portefeuille bitcoin est le suivant : 1GzNvWQpyeWJKGpAmSy9NmcmtWsAECveD3 Il vous reste 48 heures et le compte à rebours commence juste après l'ouverture de cet e-mail (2 jours pour être précis). etc…etc
United States, Reported at: 2022-12-27 14:03:21

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, Reported at: 2022-12-27 17:12:45

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-12-27 23:00:29

Sextortion

Abuser: [email protected]

sent me a email saying they hacked my email and all social media accounts and i must send money to them via bitcoin for them to stop hacking me
United States, Reported at: 2022-12-29 00:29:40

Full abuse report for Bitcoin address 1GzNvWQpyeWJKGpAmSy9NmcmtWsAECveD3