Bitcoin Abuse Database

Report history for 1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr

Address found in database:
Address1GjZSJnpU4AfTS8vmre6rx7eQgeMUq8VYr
Report Count204
Latest ReportMon, 27 May 19 22:37:54 +0000
(3 weeks ago)
View address on blockchain.info

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.