Bitcoin Abuse Database

Report history for 1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3

Address found in database:
Address 1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3
View address on
Report Count243
Latest ReportSun, 05 Jan 20 15:49:00 +0000
(2 years ago)

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


Date Abuse Type Description
Nov 23, 2018 blackmail scam "Transfer $844 to my Bitcoin cryptocurrency wallet: 1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3" Chased down the transactions from this wallet and ended up on address : 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s As someone else mentioned that may be his main wallet, report that address too.
Nov 22, 2018 ransomware Same as others
Nov 22, 2018 ransomware This guy is an idiot, but 11 idiots have fallen for it so far.
Nov 21, 2018 ransomware From looking through the block chain I can see that their main bitcoin wallet appears to be: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s This bitcoin wallet appears to be linked to other scams based on what other people are saying. Please also report the other wallet as fraudulent.
Nov 21, 2018 blackmail scam Scam via email
Nov 21, 2018 ransomware Same as others
Nov 21, 2018 ransomware Same as other reports
Nov 20, 2018 blackmail scam Same thing as others. Someone claiming to have recorded me while watching porn. Have to pay 893 to this bitcoin wallet or else everything will be posted. Funny how it says to have exploited a vulnerability on a specific router I certainly don't have.
Nov 20, 2018 blackmail scam Same as others
Nov 20, 2018 ransomware X-Vr-SpamScore: 500 Received: from (unknown []) by (Postfix) with ESMTP id EA43B9FB69 for <[email protected]>; Fri, 16 Nov 2018 01:03:06 +0100 (CET) Message-ID: <[email protected]> From: <[email protected]> To: "02fg1481" <[email protected]> Subject: ***SPAM***Security Alert. You account has been hacked. Password must be need changed. (your password:02fg1481) Date: 15 Nov 2018 12:26:05 -0600 MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5931 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5994 X-AV-Checked: clean on av4