Bitcoin Abuse Database

Report history for 1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822

Address found in database:
Address 1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822
View address on blockchain.info
Report Count88
Latest ReportFri, 20 May 22 20:52:31 +0000
(1 day ago)

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

Reports:

Date Abuse Type Description
May 20, 2022 ransomware I am a victim too and i lost over 2.3 BTC Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back less than 48 hours.
May 20, 2022 blackmail scam Typical spam email blackmail scam email using above bitcoin address. Makes claims of hacking email account, installing trojan on computer, and recording activity which will supposedly be shared with friends unless $1590 is paid in bitcoin to the address 1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822. Email address was clearly spoofed and email was flagged as Spam by email provider.
May 19, 2022 ransomware Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
May 19, 2022 ransomware Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
May 19, 2022 ransomware I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across a refund chargeback webpage on www.thedailychargeback.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
May 18, 2022 blackmail scam Extortion Email
May 17, 2022 blackmail scam Threats of having accessed accounts - Same @#$ different day Received: from [196.74.42.234] (port=26528)
May 17, 2022 blackmail scam Email received: You have an outstanding payment. Debt settlement required. On Thu, 12 May 2022 at 17:08 Unfortunately, I have some unpleasant news. We can still resolve it in the following manner: You perform a transfer of $1590 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation. Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Don't worry, I am a man of my word.
May 16, 2022 blackmail scam Scam Email, wallet connected to that email
May 16, 2022 sextortion Sent a sexploitation email wanting $1590 USD in bitcoin