Bitcoin Abuse Database
Report history for 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr
Address found in database:
| Address | 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr |
|---|---|
| Report Count | 204 |
| Latest Report | Mon, 27 May 19 22:37:54 +0000 (3 weeks ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Abuser | Description |
|---|---|---|---|
| Jan 8, 2019 | blackmail scam | Your account is being used by another person! | Nonsense to me |
| Jan 8, 2019 | blackmail scam | [email protected] (falsificó mi mismo email) | He recibido un mensaje en el cual falsifican mi email chantajeandome con hacer público unos vídeos que francamente no tengo en conocimiento y que quisiera se investigara o voy a llevar este caso al departamento de policía por delitos digitales. Favor investigar y darme noticias lo más pronto posible. |
| Jan 8, 2019 | blackmail scam | spoofed email | Well, I think $635 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). |
| Jan 8, 2019 | blackmail scam | No name given | Typical porn blackmail scam. Sick of these although the bad grammar is amusing "your password, my malware will be intercepts it every time". Hahaha. |