Bitcoin Abuse Database
Report history for 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q
Address found in database:
| Address | 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q View address on blockchain.info |
|---|---|
| Report Count | 82 |
| Latest Report | Sun, 08 Sep 19 01:43:20 +0000 (3 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Sep 8, 2019 | ransomware | Black mail for 1000.00 Porno sites that says i watch ... |
| Apr 21, 2019 | sextortion | 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 |
| Mar 11, 2019 | sextortion | lo mismo que el resto |
| Mar 7, 2019 | blackmail scam | 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 scam |
| Feb 27, 2019 | blackmail scam | Same as others, stating they have videos of user watching pornography. Please block this address. |
| Feb 26, 2019 | blackmail scam | 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 26, 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 ) |