Bitcoin Abuse Database

Report history for 1GUtwTcgVF4USuY8KvstmDovbnaox5H6jE

Address found in database:
Report Count19
Latest ReportThu, 21 Nov 19 21:48:44 +0000
(6 months ago)
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Date Abuse Type Abuser Description
Nov 21, 2019 blackmail scam [email protected] Claims to have video of me watching pornography and also collected FB, Messenger and email contacts. If I don't pay him $1000 he will send the video to my contacts.
Nov 17, 2019 blackmail scam [email protected] client-ip=; Received-SPF: softfail ( domain of transitioning [email protected] does not designate as permitted sender) client-ip=;
Nov 14, 2019 sextortion spoofed General scam
Nov 13, 2019 sextortion OMG Got an e-mail, says that have video of my masturbation. Of course scam.
Nov 12, 2019 blackmail scam andrew porno and my passwords etc
Nov 11, 2019 blackmail scam [email protected] Supuestamente tiene mis contactos de facebook y otros y
Nov 11, 2019 blackmail scam Jordan <[email protected]> Asks for 1000usd on BTC. Subject is my old password
Nov 10, 2019 blackmail scam Carter ([email protected] Asks for 1000usd on BTC. Subject is my old password from 2 years ago. It has been extracted from the Leet, Lifeboat and LinkedIn data breach. Also from Collection #1
Nov 10, 2019 ransomware Adam <[email protected]> As previous reports say -put my FB password in email subject and asked for 1000$ in an email.
Nov 9, 2019 blackmail scam [email protected] blackmailer saying that he has video of myself watching porn