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: 2024.10.02
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Mentions on the Internet:
Nothing found.
Last update: 2024.10.02
Scam Alert:
Nothing found.
Last update: 2024.10.02
Abuses:
bc1qvwkfa9xd4m83gyhldlskc5dps6fk5j7tut2d9k has been reported as fraudulent (4 times)
Sextortion
Abuser: Gino Bilikas
Sextortion email
Spain, Reported at: 2020-04-14 17:10:20
Sextortion
Abuser: [email protected]
Uses your old password to intimidate you into paying them 2000$ via Bitcoin otherwise they will send a compromising video of you to a number of your friends.
United Kingdom, Reported at: 2020-04-14 17:32:18
Ransomware
Abuser: From: Gino Bilikas
From: Gino Bilikas <[email protected]>
Date: April 16, 2020 at 8:55:24 PM EDT
I'm going to make you a one time, non negotiable offer.
Buy $ 2000 in bitcoin and send them on the down below address:
b***c1q8kfhvdfkmcdk8vgsvkm475ps8m9d3vakmqhkh4
[case-SENSITIVE so copy & paste it, and remove *** from it]
United States, Reported at: 2020-04-17 03:44:03
Ransomware
Abuser: Gino Bilikas
message included an old email address and password with claim of having hacked your computer camera. Threatens to send a compromising video to ten random contacts unless you send $2000 in Bitcoin.
United States, Reported at: 2020-04-20 14:58:33
Full abuse report for Bitcoin address bc1qvwkfa9xd4m83gyhldlskc5dps6fk5j7tut2d9k