Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (78 times)

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BTC Address

1GRSCYSLDe4kX97QobTz8UcZZRVBXi2ewB

# Website Appearances

Current Balance

= $0

Total Received

= $0

# Transactions

# Output Transactions

First Transaction

Last Transaction

Last Known Input

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Last Known Output

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Repeated Inputs From

(50 most recent transactions)

Repeated Outputs To

(50 most recent transactions)

Tags

Scam Alert

Scam Name

URL

Image

Date

Email bitcoin to prevent your masturbation videos from being leaked

Jul 4th, 23

Sextortion scam

Jul 4th, 23

Sextortion

Jul 4th, 23

E-mail extortion scam? I dunno what it's called.

Jul 4th, 23

Your personal data has leaked

Jul 4th, 23

Scam

Jul 4th, 23

Sextortion Email

Jul 4th, 23

Sextortion

Jul 5th, 23

Your data is stolen. Learn how to regain access

Jul 5th, 23

Sextortion

Jul 5th, 23

Sextortion

Jul 5th, 23

No time left

Jul 5th, 23

Unsettled payment email

Jul 5th, 23

Video de masturbacion

Jul 5th, 23

Sextortion scam from a used diaper sniffer & pedo

Jul 5th, 23

Extortion

https://outlook.live.com/

Jul 5th, 23

cvrautomate@chrisknight.com

Jul 6th, 23

Sextortion / virus scam

Jul 6th, 23

sextortion

Jul 6th, 23

Claims they hacked my operating system

Jul 6th, 23

Says they have control of my webcam

Jul 6th, 23

1GRSCYSLDe4kX97QobTz8UcZZRVBXi2ewB

Jul 6th, 23

Hi,

I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet.
Moving forward, I have started observing your internet activities on continuous basis.

Go ahead and take a look at the sequence of events provided below for your reference:
Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet).
Evidently, it wasn't hard for me to proceed with logging in your email account titi_gomes_84@hotmail.com.

Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email.
Frankly speaking, it wasn't a challenging task for me at all (since you were kind enough to click some of the links in your inbox emails before).
Yeah, geniuses are among us.

Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others).
As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers.
Moreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, messengers, contacts list etc.
My unique virus is incessantly refreshing its signatures (due to control by a driver), and hence remains undetected by any type of antiviruses.

Hence, I guess by now you can already see the reason why I always remained undetected until this very letter...

During the process of compilation of all the materials associated with you,
I also noticed that you are a huge supporter and regular user of websites hosting nasty adult content.
Turns out to be, you really love visiting porn websites, as well as watching exciting videos and enduring unforgettable pleasures.
As a matter of fact, I was not able to withstand the temptation, but to record certain nasty solo action with you in main role,
and later produced a few videos exposing your masturbation and cumming scenes.

If until now you don't believe me, all I need is one-two mouse clicks to make all those videos with everyone you know,
including your friends, colleagues, relatives and others.
Moreover, I am able to upload all that video content online for everyone to see.
I sincerely think, you certainly would not wish such incidents to take place, in view of the lustful things demonstrated in your commonly watched videos,
(you absolutely know what I mean by that) it will cause a huge adversity for you.

There is still a solution to this matter, and here is what you need to do:
You make a transaction of $695 to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer),
hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay.
After that we can make it look like there was nothing happening beforehand.
Additionally, I can confirm that all the Trojan software is going to be disabled and erased from all devices that you use. You have nothing to worry about,
because I keep my word at all times.

That is indeed a beneficial bargain that comes with a relatively reduced price,
taking into consideration that your profile and traffic were under close monitoring during a long time frame.
If you are still unclear regarding how to buy and perform transactions with bitcoins - everything is available online.

Below is my bitcoin wallet for your further reference:
1GRSCYSLDe4kX97QobTz8UcZZRVBXi2ewB

All you have is 55 hours and the countdown begins once this email is opened (in other words 2 days).

Bye.

Sextortion

Jul 6th, 23

Express Scripts

Jul 6th, 23

No Time left

Jul 6th, 23

Pervert alert!

Jul 6th, 23

firs36-gmi@mail2adventure.com

Jul 6th, 23

Your account is hacked. Your data is stolen. Learn how to regain access. blah blah blah

Jul 6th, 23

Blackmail

Jul 6th, 23

Fake Trojan Sextortion

Jul 6th, 23

Trojan virus sextortion

Jul 6th, 23

Blackmail Email

Jul 6th, 23

Sextortion

Jul 6th, 23

Jul 7th, 23

No time left

Jul 7th, 23

Sextortion

Jul 7th, 23

Unsettled payment

Jul 7th, 23

Debt payment

Jul 7th, 23

No time left

Jul 7th, 23

Debt payment

Jul 7th, 23

SEX

Jul 7th, 23

Email extortion

Jul 7th, 23

Jul 8th, 23

cowhideh86@restrepolaw.com

Jul 8th, 23

Unsettled payment

Jul 9th, 23

1GRSCYSLDe4kX97QobTz8UcZZRVBXi2ewB

Jul 9th, 23

1GRSCYSLDe4kX97QobTz8UcZZRVBXi2ewB

Jul 9th, 23

ransom

Jul 9th, 23

sextortion scam

Jul 10th, 23

Scam email

Jul 10th, 23

scam

Jul 10th, 23

Sextortion

Jul 10th, 23

Sextortion

Jul 11th, 23

Scaming/pishing

Jul 11th, 23

Scaming/pishing

Jul 11th, 23

Webcam sextortion scam

Jul 11th, 23

ewood97@otterstedt.com

Jul 12th, 23

Dont miss your unsettled payment

Jul 17th, 23

Sextortion email

Jul 17th, 23

Debt payment

Jul 20th, 23

Email scam

Aug 5th, 23

Porn exploit

Nov 10th, 23

Blackmail

Jan 6th, 24

Sextortion Email Phishing

Jan 11th, 24

Overdue Payment

Jan 11th, 24

Jan 12th, 24

Complete your debt payment now

Jan 19th, 24

ethics.advisory@brunswick.com

Jan 19th, 24

sextortion

Jan 23rd, 24

Jan 26th, 24

sextortion

Jan 27th, 24

I am a professional hacker and have successfully managed to hack your operating system. Currently I

Jan 30th, 24

Blackmail

Jan 31st, 24

Extortion

Feb 3rd, 24

I regret to inform you about some sad news for you.
Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet.
Moving forward, I have started observing your internet activities on continuous basis.

Go ahead and take a look at the sequence of events provided below for your reference:
Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet).
Evidently, it wasn't hard for me to proceed with logging in your account.

Within the same week, I moved on with installing a virus in Operating Systems for all devices that you use to login to email.
Frankly speaking, it wasn't a challenging task for me at all (since you were kind enough to click some of the links in your inbox emails before).

Because of this virus I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others).
As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers.
Moreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, messengers, contacts list etc.
My unique virus is incessantly refreshing its signatures (due to control by a driver), and hence remains undetected by any type of antiviruses.

Hence, I guess by now you can already see the reason why I always remained undetected until this very letter.

During the process of compilation of all the materials associated with you,
I also noticed that you are a huge supporter and regular user of websites hosting nasty adult content.
Turns out to be, you really love visiting porn websites, as well as watching exciting videos and enduring unforgettable pleasures.
As a matter of fact, I was not able to withstand the temptation, but to record certain nasty solo action with you in main role,
and later produced a few videos exposing your masturbation and cumming scenes.

If until now you don't believe me, all I need is one-two mouse clicks to make all those videos with everyone you know,
including your friends, colleagues, relatives and others.
Moreover, I am able to upload all that video content online for everyone to see.
I sincerely think, you certainly would not wish such incidents to take place, in view of the lustful things demonstrated in your commonly watched videos,
(you absolutely know what I mean by that) it will cause a huge adversity for you.

There is still a solution to this matter, and here is what you need to do:
You make a transaction of $690 to my account (an equivalent in BTC, which recorded depending on the exchange rate at the date of funds transfer),
hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay.
After that we can make it look like there was nothing happening beforehand.
Additionally, I can confirm that all the virus software is going to be disabled and erased from all devices that you use. You have nothing to worry about,
because I keep my word at all times.

That is indeed a beneficial bargain that comes with a relatively reduced price,
taking into consideration that your profile and traffic were under close monitoring during a long time frame.
If you are still unclear regarding how to buy and perform transactions with BTC - everything is available online.

Below is my BTC wallet for your further reference:
1GRSCYSLDe4kX97QobTz8UcZZRVBXi2ewB

All you have is 48 hours and the countdown begins once this email is opened.

Things that may be concerning you:
> That funds transfer won't be delivered to me.
> Breathe out, I can track down everything right away, so once funds transfer is finished,
> I will know for sure, since I interminably track down all activities done by you.
> That your videos will be distributed, even though you have completed money transfer to my wallet.
> Trust me, it is worthless for me to still bother you after money transfer is successful.
> Moreover, if that was ever part of my plan, I would do make it happen way earlier.

Sextortion Email

Feb 6th, 24

Remote Administration Tool

Feb 9th, 24

Your personal data has leaked