Bitcoin Abuse Database

Report history for 1GSG78yy2dYDUc5tJqgBiphJoqzGKedkv8

Address found in database:
Address1GSG78yy2dYDUc5tJqgBiphJoqzGKedkv8
Report Count28
Latest ReportThu, 06 Feb 20 01:09:42 +0000
(2 weeks ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Feb 6, 2020 ransomware Diana She threatens me that she will publish a video where i have supposedley satisfied and send it to all the contacts my list.
Jan 29, 2020 blackmail scam [email protected] Standard email threats of exposing sex videos. Wants $500 sending to this wallet
Jan 26, 2020 ransomware Henley Wu Demanding $500
Jan 23, 2020 sextortion [email protected] Same as the others
Jan 23, 2020 sextortion Ashlyn Barrett Same that other
Jan 22, 2020 sextortion Madeleine <[email protected]> same as others
Jan 21, 2020 sextortion [email protected] This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. If you want to prevent this, transfer the amount of $500 My bitcoin address (BTC Wallet) is: 1GSG78yy2dYDUc5tJqgBiphJoqzGKedkv8 I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards! Abdulla Mohammed A. Al Marzooqi Navy ILS. Office : +971 2 5511677 Mobile: +971 50 7087733 Fax : +971 2 5510653 Post Box : 8922 Abu Dhabi UAE .
Jan 20, 2020 sextortion [email protected] This guy wants 500 in bitcoin or he will share a sex vid!
Jan 20, 2020 blackmail scam Danielle ([email protected]) wants $500 bitcoin thing or w/release (fraudulent)obscene video.
Jan 17, 2020 blackmail scam [email protected] Demands $500 bitcoin. F this A-hole! This is the email they are using: [email protected]