Report for Bitcoin address
1MyiCGRXim7SpXedvKC4Rhq5ZDoaUwGusa

Submited Tag:

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Submited Link:

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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: 2024.09.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.22

Abuses:

1MyiCGRXim7SpXedvKC4Rhq5ZDoaUwGusa has been reported as fraudulent (15 times)

Blackmail scam

Abuser: Spoof email address

This account has been hacked! Modify your pswd immediately! You might not know anything about me and you really are probably wondering why you are receiving this electronic message, proper?
United Kingdom, Reported at: 2019-02-26 10:51:20

Blackmail scam

Abuser: Unknown

Dipsh$& says he used my video camera to tape me watching porn. I have no camera. What a moron.
United States, Reported at: 2019-02-26 12:40:39

Blackmail scam

Abuser: Some unknown turd - probably a troll in North Korea

Oh no, my email account has been hacked and I should pay $1000 to stop the spread of myself enjoying porn. After the 98th time of seeing the message it kind of looses it scare factor and realize that it's just a moron that has nothing better to do than cheat their way through life.
United States, Reported at: 2019-02-26 15:07:37

Ransomware

Abuser: email account ransomware

The spammer states that my email account has been hacked (which it has not) and is supposedly holding the account under their control. They are then asking for a Bitcoin payment (to the mentioned address) of $1,000 USD to release the account back to me. Email addresses of the accounts being used to send the spam: - zimbra.assarent.co.id - gbo-gateway-2.v3341.moratelindo.co.id
Australia, Reported at: 2019-02-26 17:27:15

Blackmail scam

Abuser: Spoofed own email address

Yup - this is officially old I'm getting a few of these a day: "I created a dual-screen video recording. The first section shows the clip you had been observing (you have an interesting taste, wow...), the second part presents the video from your camera." I guess the Nigerian Prince thing dried up.
United States, Reported at: 2019-02-26 19:53:24

Blackmail scam

Abuser: unknow

This account was infected! Renew the pswd immediately! You probably do not heard about me and you really are probably interested why you're getting this particular electronic message, proper? I'mhacker who crackedyour email boxand OStwo months ago. .....
France, Reported at: 2019-02-27 11:10:39

Blackmail scam

Abuser: Fake mail

Ask for 1000 USD for something stupid and something that can't be possible.
France, Reported at: 2019-02-28 09:13:21

Blackmail scam

Abuser: fake email

standard bitcoin p0rn blackmail scam idiot
Denmark, Reported at: 2019-02-28 10:15:25

Blackmail scam

Abuser: Unknown

Another variant of the I-hacked-your-computer-scam.
Germany, Reported at: 2019-02-28 18:20:19

Blackmail scam

Abuser: only name is my own e mail address.

I have been caught watching porn and unless sent bitcoin monies then copy of video will be sent to family and friends. Never watched porn and don't have web cam on computer. I have received this e mail form me to me at least sixs times in the last week. Annoying. Very annoying.
Turkey, Reported at: 2019-02-28 23:54:32

Full abuse report for Bitcoin address 1MyiCGRXim7SpXedvKC4Rhq5ZDoaUwGusa