Bitcoin Abuse Database
Report history for 1GmwgU5LVhZN3AzFQvEzBNKrKkTVPs6oKM
Address found in database:
| Address | 1GmwgU5LVhZN3AzFQvEzBNKrKkTVPs6oKM |
|---|---|
| Report Count | 2 |
| Latest Report | Fri, 04 Jan 19 10:50:57 +0000 (2 years ago) |
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. |