Bitcoin Abuse Database

Report history for 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q

Address found in database:
Report Count82
Latest ReportSat, 07 Sep 19 21:43:20 +0000
(1 year ago)
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If you have additional information about this address, please file a report.


Date Abuse Type Abuser Description
Sep 7, 2019 ransomware [email protected] Black mail for 1000.00 Porno sites that says i watch ...
Apr 21, 2019 sextortion some random skript-kiddie who doesn't know what she's talking about 190420 - 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! she is an adolescent wannabe loser. 👎
Mar 14, 2019 sextortion 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q
Mar 11, 2019 sextortion lo mismo que el resto
Mar 7, 2019 blackmail scam mehmet cihan Your account was hacked! Modify the pswd right away! You might not know me me and you may be definitely wondering for what reason you're reading this particular e-mail, is it right? I'm ahacker who burstyour email boxand devices and gadgetsnot so long ago. My bitcoin wallet address: 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q (It is cAsE sensitive, so just copy and paste it). Warning: You will have 48 hours in order to make the payment. (I built in an exclusive pixel to this message, and at this moment I know that you've read through this email). To monitorthe reading of a messageand the activitywithin it, I installeda Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities may helpus.) In case I do not get bitcoins, I'll certainly transfer your videofile to each of your contacts, such as relatives, colleagues, and so forth?
Mar 5, 2019 blackmail scam [email protected] email scam
Feb 27, 2019 blackmail scam Spoofed Email Same as others, stating they have videos of user watching pornography. Please block this address.
Feb 26, 2019 blackmail scam not provided SHAME ON YOU, BITCOIN! YOU DON'T TAKE ACTION TO BAN THESE CRIMINALS. WE WASTE OUR TIME REPORTING THEM SEVERAL TIMES AND YOU SEEM TO DO NOTHING... The subject is the same old crap about someone hacking my webcam and filming me watching porn....
Feb 26, 2019 blackmail scam ... ..........
Feb 25, 2019 sextortion Same email described as above. Sad thing is that he's got ~$4000 USD from other suckers. I knew it was a scam, and was suprised that the mail forgery worked so well ( it got past microsoft office hosted email )