Bitcoin Abuse Database

Report history for 1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822

Address found in database:
Address 1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822
View address on blockchain.info
Report Count97
Latest ReportFri, 10 Jun 22 02:50:17 +0000
(2 weeks ago)

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

Reports:

Date Abuse Type Description
May 11, 2022 blackmail scam Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this pathetic idiot to justice will help your own profits.
May 11, 2022 sextortion Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours....
May 11, 2022 ransomware I have some bad news for you. Your idiotic scam won't work for a piece of shit floating in a sewer with it's mother and sister. You are a pathetic loser.
May 11, 2022 sextortion Ha ha ha ha ha ha! Fucking Idiot. Nothing in your bullshit story is accurate. You are a loser, you will always be a loser and you will die a loser. And, to those other shitheads, claiming they got scammed but managed to get their bitcoin back are scammers too. Fuck you. (as in "I lost over 2.3 BTC on Instagram bitcoin scam" - ohhh, lost almost $100,000 in Bitcoin .... impressive! you got scammed on Instagram. Fucking Idiot! - you deserve to pay the stupid tax or you could be a prolific narcissistic pathological liar.)
May 11, 2022 blackmail scam If you still don't trust me, all it takes me is several mouse clicks to distribute all those videos with your colleagues, friends and even relatives. In addition, I can upload them online for entire public to access. I truly believe, you absolutely don't want such things to occur, bearing in mind the kinky stuff exposed in those videos that you usually watch, (you definitely understand what I am trying to say) it will result in a complete disaster for you. 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. It is really a good deal with a considerably low the price, bearing in mind that I was monitoring your profile as well as traffic over an extended period. If you still unaware about the purchase and transfer process of bitcoins - all you can do is find the necessary information online. My bitcoin wallet is as follows: 1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822 You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific).
May 11, 2022 blackmail scam usual silly email: Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. Yada, yada.
May 11, 2022 blackmail scam usual bullshit email claiming to have video of me visiting an adult website and threatening to send the video to me contacts unless Bitcoin is paid
May 11, 2022 blackmail scam Camera captured your video scam.
May 11, 2022 ransomware 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. It is really a good deal with a considerably low the price, bearing in mind that I was monitoring your profile as well as traffic over an extended period. If you still unaware about the purchase and transfer process of bitcoins - all you can do is find the necessary information online. My bitcoin wallet is as follows: 1GvxuP9puQCMNQvEKuwNrLeGwp9LWV4822 You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific). Don't forget to keep in mind and abstain from doing the following: > Do not attempt to reply my email (this email was generated in your inbox together with the return address). > Do not attempt to call police as well as other security services. Moreover, don't even think of sharing it with your friends. If I get to know about it (based on my skills, that would be very easy, since that I have all your systems under my control and constant monitoring) - your dirty video will become public without delay. > Don't attempt searching for me - it is completely useless. Cryptocurrency transactions always remain anonymous. > Don't attempt reinstalling the OS of your devices or even getting rid of them. It is meaningless too, because all your private videos are already been available on remote servers.
May 11, 2022 sextortion Hello! Unfortunately, I have some unpleasant news for you. Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet. Afterwards, I have proceeded with monitoring all internet activities of yours. You can check out the sequence of events summarize below: Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online)….. and so on…