Bitcoin Abuse Database

Report history for 1GoWy5yMzh3XXBiYxLU9tKCBMgibpznGio

Address found in database:
Report Count317
Latest ReportThu, 26 Sep 19 20:46:00 +0000
(2 months ago)
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Date Abuse Type Abuser Description
Sep 26, 2019 blackmail scam Spoofed email Just a classic blackmail scam.
Jul 22, 2019 blackmail scam <redacted> Reported to the Internet Storm Center ( as a blackmail campaign
May 5, 2019 sextortion my own email address Received: from unknown 28 Feb 2019 20:00:22 +0200
Apr 14, 2019 sextortion Spoofed Same as below
Apr 3, 2019 blackmail scam nasty videos Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
Apr 1, 2019 sextortion bitcoin wanted 548 euro
Apr 1, 2019 sextortion email spoofing my own email As you may have noticed, I sent you an email from your account. This means that I have full access to your account........ This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $761 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
Mar 29, 2019 sextortion email spoofing my own email Threating to send video of me watching porn to my contacts
Mar 25, 2019 ransomware Claims to have taken over my account Claims to have full access to my account. "As you may have noticed, I sent you an email from your account. This means that I have full access to your account." Demands transfer of $745 in Bitcoin to this account or he/she will release damning video evidence. What a joke.
Mar 23, 2019 ransomware Spoof Blackmail mail using spoofed email