Bitcoin Abuse Database

Report history for 1GmwgU5LVhZN3AzFQvEzBNKrKkTVPs6oKM

Address found in database:
Address1GmwgU5LVhZN3AzFQvEzBNKrKkTVPs6oKM
Report Count2
Latest ReportFri, 04 Jan 19 10:50:57 +0000
(2 years 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 4, 2019 ransomware black mail This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Generic "We have your password" scam.
Jan 3, 2019 blackmail scam 40.92.0.81 via Outlook.com Generic "We have your password" scam.