Bitcoin Abuse Database

Report history for 1GW2hDSGJ3yHC5y4fRdNJhNF2pnrDBadZz

Address found in database:
Address 1GW2hDSGJ3yHC5y4fRdNJhNF2pnrDBadZz
View address on
Report Count2
Latest ReportFri, 07 Dec 18 04:16:14 +0000
(2 years ago)

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


Date Abuse Type Description
Dec 7, 2018 blackmail scam Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
Dec 6, 2018 blackmail scam Keylogger on computer and if you don’t pay, I will release damaging information on you to all your contacts