Bitcoin Abuse Database
Report history for 1GwYY9XFCdYVBUM8r65MFK8918DM8rV3Cn
Address found in database:
| Address | 1GwYY9XFCdYVBUM8r65MFK8918DM8rV3Cn View address on blockchain.info |
|---|---|
| Report Count | 3 |
| Latest Report | Sun, 06 Jan 19 13:31:34 +0000 (4 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. |