Bitcoin Abuse Database

Report history for 1GwYY9XFCdYVBUM8r65MFK8918DM8rV3Cn

Address found in database:
Address 1GwYY9XFCdYVBUM8r65MFK8918DM8rV3Cn
View address on blockchain.info
Report Count3
Latest ReportSun, 06 Jan 19 13:31:34 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Jan 6, 2019 ransomware 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. The oft-reported scam where they'll leak dirty videos and images unless I pay. This time, they want $550 and have a sob story about how they're in a poor region, struggling for food and housing (but not internet access? Seems legit.)
Jan 6, 2019 blackmail scam gleiche Betrugsmasche, 500$ für angebliche private Fotos u. Videos. Anzeige wegen Erpressung und Betrug bei der Polizei.
Dec 15, 2018 blackmail scam The oft-reported scam where they'll leak dirty videos and images unless I pay. This time, they want $550 and have a sob story about how they're in a poor region, struggling for food and housing (but not internet access? Seems legit.) At least on Black Mirror, they got cake.