Report for Bitcoin address
1QGxTk3JPY5rf6YbxxeXdSo3JJ2hH78jqD

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: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1QGxTk3JPY5rf6YbxxeXdSo3JJ2hH78jqD has been reported as fraudulent (10 times)

Ransomware

Abuser: none

this idiot is asking for $1300 in bitcoin as ransom, otherwise he's going to release an alleged video of me to my contact list; once again, a scam, as I don't have a camera on my laptop and there are no videos whatsoever on my computer. get rid of this guy fast!
United States, Reported at: 2020-02-01 01:24:57

Sextortion

Abuser: Unknown

Attempting to get a payment from a phishing email.
United States, Reported at: 2020-02-01 01:55:06

Sextortion

Abuser: sent from my own email account

Hi! I will be right on point. You visit 18+ sites pretty often and I caught you satisfying yourself . Well, we all do it sometimes. How I did this? Your router was vulnerable I was able to inject some code into the firmware and every device connected on the network including phones were compromised. Then I simply set every device available to record with the camera only when you visit 18+ sites. In this moment your router firmware was upgraded by the manufacture so there will be no problems in the future. Also you must to reboot every device in order for my code to be dumped from the memory on each device because is still active. Anyway, I got also your contacts lists, phone numbers, emails, social media contacts and here is the deal. If you don`t pay me 1300 $ worth in Bit-Coin, the video with you doing... you know what, will be send to all your contacts. Amount: 0.14 BTC (approximately) My Address Part 1: 1QGxTk3J My Address Part 2: PY5rf6YbxxeXdSo3JJ2hH78jqD
Colombia, Reported at: 2020-02-01 03:27:06

Sextortion

Abuser: sendgrid.net

Claims to have videos taken of me while visiting porn sites.
United States, Reported at: 2020-02-01 07:45:07

Sextortion

Abuser: sendgrid.net

Hi! I will be right on point. You visit 18+ sites pretty often and I caught you satisfying yourself . Well, we all do it sometimes. How I did this? Your router was vulnerable I was able to inject some code into the firmware and every device connected on the network including phones were compromised. Then I simply set every device available to record with the camera only when you visit 18+ sites. In this moment your router firmware was upgraded by the manufacture so there will be no problems in the future. Also you must to reboot every device in order for my code to be dumped from the memory on each device because is still active. Anyway, I got also your contacts lists, phone numbers, emails, social media contacts and here is the deal. If you don`t pay me 1300 $ worth in Bit-Coin, the video with you doing... you know what, will be send to all your contacts. Amount: 0.14 BTC (approximately) My Address Part 1: 1QGxTk3J My Address Part 2: PY5rf6YbxxeXdSo3JJ2hH78jqD
Canada, Reported at: 2020-02-03 07:37:29

Ransomware

Abuser: unknown

I will be right on point. You visit 18+ sites pretty often and I caught you satisfying yourself . Well, we all do it sometimes. How I did this? Your router was vulnerable I was able to inject some code into the firmware and every device connected on the network including phones were compromised. Then I simply set every device available to record with the camera only when you visit 18+ sites. In this moment your router firmware was upgraded by the manufacture so there will be no problems in the future. Also you must to reboot every device in order for my code to be dumped from the memory on each device because is still active.
United States, Reported at: 2020-02-03 17:20:39

Sextortion

Abuser: None provided

I will be right on point. You visit 18+ sites pretty often and I caught you satisfying yourself . Well, we all do it sometimes. How I did this? Your router was vulnerable I was able to inject some code into the firmware and every device connected on the network including phones were compromised. Then I simply set every device available to record with the camera only when you visit 18+ sites. In this moment your router firmware was upgraded by the manufacture so there will be no problems in the future. Also you must to reboot every device in order for my code to be dumped from the memory on each device because is still active. Anyway, I got also your contacts lists, phone numbers, emails, social media contacts and here is the deal. If you don`t pay me 1300 $ worth in Bit-Coin, the video with you doing... you know what, will be send to all your contacts.
United States, Reported at: 2020-02-03 21:41:54

Blackmail scam

Abuser: 1QGxTk3J

I have clips of you watching adult videos
United States, Reported at: 2020-02-04 18:59:22

Blackmail scam

Abuser: Sendgrid.net

Sent an email claiming to have porn video. Included a username and previous password from a year ago.
United States, Reported at: 2020-02-05 15:43:45

Sextortion

Abuser: sendgrid.net

I will be right on point. You visit 18+ sites pretty often and I caught you satisfying yourself. Well, we all do it sometimes. How I did this? Your router was vulnerable I was able to inject some code into the firmware and every device connected on the network including phones were compromised. Then I simply set every device available to record with the camera only when you visit 18+ sites. In this moment your router firmware was upgraded by the manufacture so there will be no problems in the future. Also you must to reboot every device in order for my code to be dumped from the memory on each device because is still active. Anyway, I got also your contacts lists, phone numbers, emails, social media contacts and here is the deal. If you don`t pay me 1300 $ worth in Bit-Coin, the video with you doing... you know what, will be send to all your contacts. Amount: 0.14 BTC (approximately) My Address Part 1: 1QGxTk3J My Address Part 2: PY5rf6YbxxeXdSo3JJ2hH78jqD
Portugal, Reported at: 2020-02-13 20:30:59

Full abuse report for Bitcoin address 1QGxTk3JPY5rf6YbxxeXdSo3JJ2hH78jqD