Bitcoin Abuse Database

Report history for 1GEa2PsM5TnHCKja1jSUvkhq6FR91cWeef

Address found in database:
Address 1GEa2PsM5TnHCKja1jSUvkhq6FR91cWeef
View address on
Report Count3
Latest ReportWed, 31 Oct 18 04:46:17 +0000
(3 years ago)

If you have additional information about this address, please file a report.


Date Abuse Type Description
Oct 31, 2018 blackmail scam Used to receive all money from other wallets used previously for blackmail scams and other type of scams.. The total amount of money from those scams is 5 BTC so far... Please freeze this account and don't allow transfer ASAP!!
Oct 29, 2018 ransomware The source of the email is showing that that particular scam was sent from network.
Oct 26, 2018 blackmail scam recently a number of reports are filed against bitcoin addresses that show in the blackmail email stating the email account is hacked. the 'hacker' uses multiple bitcoin addresses in emails and those addresses are all filed. bitcoins received at those addresses seems to be transferred all to '34AK6YdU5uyyw2ER9WYahtUrYpDmf8ULev' and then to this bitcoin address. This one should be the address of the 'hacker' as information on blockchain suggests. The addresses having transaction with this address are all filed many times. The balance of other addresses are zero now, and only this account has balance left and not moving further.