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1KgkTQXjiEyTAaJFWcppdJQxMZpf8JmgTc report for Bitcoin Address

Report for Bitcoin address
1KgkTQXjiEyTAaJFWcppdJQxMZpf8JmgTc

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: 2024.11.24


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Mentions on the Internet:

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Last update: 2024.11.24

Scam Alert:

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Last update: 2024.11.24

Abuses:

1KgkTQXjiEyTAaJFWcppdJQxMZpf8JmgTc has been reported as fraudulent (10 times)

Blackmail scam

Abuser: [email protected]

E-mail from my own address with a text (really a jpg) saying they had infected my computer (not true) and hacked my E-mail and facebook (also not true) and recorded me watching porno on my own webcamera (most definitely not true as I have no webcam here nor do I watch porno) and would publish it on Facebook (where they also claimed to have set a tracking pixel) and send to my relatives and to my bosses at work if I didn't pay Euro1000 to this bitcoin address.
United States flag United States, Reported at: 2019-04-06 17:13:04

Blackmail scam

Abuser: Scammer

Mail scam claiming to have hacked my account and pc and have videos of me watching porn. Obvious scam.
Netherlands flag Netherlands, Reported at: 2019-04-06 20:06:55

Blackmail scam

Abuser: [email protected]

from the-dark.de ([127.0.0.1]) by localhost (the-dark.de [127.0.0.1]) (amavisd-new, port 10024) , from [186-232-44-50.corp.connectrio.com.br] (unknown [186.232.44.50]) (Authenticated sender: [email protected]), from localhost (localhost.localdomain [127.0.0.1]) by the-dark.de , from the-dark.de ([134.255.228.160]:44874)
Estonia flag Estonia, Reported at: 2019-04-13 08:59:56

Blackmail scam

Abuser: 69.89.30.202, 74.220.207.190 & 201.20.116.89

blah blah blah we're too stupid to figure out a new scam so we are re-using an old worn out one as we fap away... idiots. Here's to burning your bitcoin account.
United States flag United States, Reported at: 2019-04-14 06:12:43

Blackmail scam

Abuser: faked as my e-mail

Same old guff, haven't hacked anything, only acquired e-mail addresses from the dark web
United Kingdom flag United Kingdom, Reported at: 2019-04-15 09:43:22

Blackmail scam

Abuser: [email protected]

typical you've been hacked email scam
United States flag United States, Reported at: 2019-04-15 14:48:38

Blackmail scam

Abuser: [email protected]

[email protected] 1KgkTQXjiEyTAaJFWcppdJQxMZpf8JmgTc 200.23.144.92
Canada flag Canada, Reported at: 2019-04-15 20:30:47

Sextortion

Abuser: Email from my email address

Email "I recorded you on webcam" nonsense extortion. I think they might have gotten info from hacked bitcointalk.org accounts.
Switzerland flag Switzerland, Reported at: 2019-04-22 18:40:35

Sextortion

Abuser: [email protected] via 10.15.14.136, 210.225.199.18 and 43.225.169.6

Email Stated: Hi, this account is hacked! You may not know anything about me and you may be most likely surprised for what reason you're receiving this particular letter, right? I'm ahacker who exploitedyour emailand devicestwo months ago. You should not attempt to contact me or alternatively find me, it is impossible, considering that I sent you an email from YOUR account that I've hacked. I have build in malware on the adult videos (porn) site and suppose that you have watched this site to have fun. When you were keeping an eye on video clips, your browser began operating as a RD P (Remote Control) having a keylogger that granted me authority to access your display and webcam. Consequently, my programobtainedall data… …Well, I think, 1000 USD will be a reasonable price for this little secret You'll make the deposit by bitcoins. My bitcoin wallet address: 1KgkTQXjiEyTAaJFWcppdJQxMZpf8JmgTc
United Kingdom flag United Kingdom, Reported at: 2019-04-22 22:04:56

Sextortion

Abuser: spoofed email address

What a pathetic loser! I got the usual "hAcked" garbage email. But this idiot is so pathetic that he couldn't provide anything in the "email" to show that he had anything more than my email address. How stupid could this idiot be! At least in some of these stupid emails, they provide an old hacked password or something like that. And besides, its been YEARS since I visited any porn sites, not that there anything wrong with that, if that's your thing. But really... And the funny thing is that this idiot hasn't been paid once based on the sites I checked.
United States flag United States, Reported at: 2019-04-24 00:15:06

Full abuse report for Bitcoin address 1KgkTQXjiEyTAaJFWcppdJQxMZpf8JmgTc