Bitcoin Abuse Database

Report history for 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr

Address found in database:
Address 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr
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Report Count203
Latest ReportTue, 28 May 19 02:37:54 +0000
(3 years ago)

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


Date Abuse Type Description
Jan 8, 2019 blackmail scam 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 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 Typical porn blackmail scam. Sick of these although the bad grammar is amusing "your password, my malware will be intercepts it every time". Hahaha.