Bitcoin Address Lookup, Checker and Scam Reports

BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (22 times)

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BTC Address

1Gi5sqSA6NKfkaPdMu4szv1bzt3XxCyryU

# Website Appearances

Current Balance

= $0

Total Received

= $0

# Transactions

# Output Transactions

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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

blackmail attempt

Feb 23rd, 24

1Gi5sqSA6NKfkaPdMu4szv1bzt3XxCyryU

Feb 27th, 24

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 $1490 USD 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: 1Gi5sqSA6NKfkaPdMu4szv1bzt3XxCyryU

All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days).

csancho@giro.es

Apr 8th, 24

csancho@giro.es

Sextortion

Apr 19th, 24

Hasta luego

Apr 22nd, 24

The client refused to make the payment as agreed

Apr 23rd, 24

Exploitation

Apr 24th, 24

We're still awaiting payment for our services.

Jun 25th, 24

hi sweety

I gained control of your devices, thanks to your predilection for some sites.
As a matter of fact, it was those sites that helped me.
One of them had my special code on it and it worked.
What that means to you is that I can see everything that happens on your screen and in front of your screen.

If you doubt it then don't read any further into this letter .
I'm not wasting my time on you either and I'm just gonna post all this crap with you on every possible website and social networks and send it out to all your contacts.

I made a copy of your most interesting file s and i also have the contact addresses you use most often, I have your browsing history. I have everything I need.

At first I wanted to delete all content from your devices and forget about it.
But I took a look at the sites that you regularly visit and I changed my mind.
I'm talking about sites with all kinds of nasty stuff on them.

After a while, I had an idea. I took screenshots of website pages where you spend your time alone .
Then I took screenshots of you satisfying yourself using the camera of one of your devices.
( By the way, I had to wait for you to successfully to get in the camera lens) But it was worth it and it will impress to all your acquaintances and regular people on the Internet.

To cut a long story short i will make you a deal.
You wire me the money and I'll delete all that shit about you and we'll forget about each other.

$1199 USD is fine with me . My bitcoyn wallet: 18FCjTksFZu6vgJwdNipW2JfbxQiENEjZ3

I wil give you 48 hourd from now to pay.
I told you what happens if you don't pay, I don't give a fuck, it's up to you.
And don't hold a grudge. Everybody' s got a job to do.

And one piece of advice from me for the future.
Don't leave your phone unattended. Seriously think about it!

Countdown started.. .

Time is ticking away / Knock, Knock, Neo.

Aug 25th, 24

Sextortion scammer: The sender of this email is attempting to extort money/funds from me using spoofed/forged identity, compromised servers/services and a domain/hosting services from companies that are often abused and/or lack measures and policies that would otherwise prevent such spoofing, spam and phishing attacks (insufficient/nonexistent DMARC, insufficient/missing ARC, invalid SPF, lack of sender authorization, insufficient/missing DKIM). Received: from webhostingbliss.com (unknown [152.53.66.22]). Please do all you can to shut down the parties responsible for this spam. Bitcoin wallet/address ref'd in email is: 1Gi5sqSA6NKfkaPdMu4szv1bzt3XxCyryU

There is an overdue payment under your name

Oct 11th, 24

Email From:danschnn@tandoor-rheine.de

Bitcoin extirtion

Oct 12th, 24

They send emails to yahoo users. They send it from this email : chip@sibiroboi.ru

sextortion

Apr 3rd, 25

it's a gay faggot who is really faggoty and sucks his own dick by cutting it off

Account access confirmed

Aug 22nd, 25

Account access confirmed.

???l?, there ?r? ???? b?? ?e?s th?t you are about t? hear.
Ab?ut f?? we?k? a?? ? h?ve gained ? full ??c?s? t? all d?vi?e? u??? b? ??u for i?t?r??t br???i?g.
Shortly after, ? ?t?rte? r???rd?ng ?ll inter??t ??t??it?es d?ne by ??u.

?el?w is the se?uen?e of eve?t? of ho? th?t ha?p??e?:
??rli?r ? ?ur?h?se? fr?? h??k?rs a u??que ?c???s t? di??rsif??? ??ail ?c??u?ts (?t th? m??e?t, it ?? reall? e??? to ?? us??g ?ntern?t).
A? y?u c?n s??, ? ??n???? t? l?? in t? your ??a?l ??cou?t with?ut brea?i?g ? s?e?t
??? unceas?n? ?bser??tio?)
ki?k? vi???? of ?ours w?ll b? ?h?re to ?ubl?? th? ???e day.
~ ?b?t?in fr?m tryi?? t? l??k f?r m?, that would ??t l?ad ??y?h?re eith?r.
Cry?tocurr?n?? tran?a?t?o?s are ab??lut?ly ano??mous ??? can?ot b? track??.
~ ?b?tain fro? reinst?lli?g y?ur OS on d?vice? ?r thr???n? th?m ?w?y.
?hat ?oul? ?ot sol?? the ?robl?? ?? ?ell, ?i??? ?ll ??ur pers???l vid?os are already upl???e? ??d ?tored ?t remot? ?erv?r?.

Th?n?? y?u ?ay b? co?fus?? ?bout:
~ ?h?t ?our fu??s tr???fer won't be del??ere? t? ?e.
?h?ll, I ?an trac? down ??y tra?sacti?n? right away, s? u??? fu??s tr??sfer ? ?ill re?e??e a n?t?fic?t??? ?? ??ll,
s?n?? I ?t?ll ??ntrol your dev?ce? (?y tr??a? ?iru? ha? abilit? of ?o?troll?ng ?ll ?r???s?e? remot?ly).
~ ?h?t ? ?m go??? t? ?hare y?ur ??rt? ???eo? ?fter r?c?????? ?on?y tran?f?r fr?m you.

?er? ??u ?ee? to trust ??, bec?us? th?r? ?? absolutely n? poi?t to st?ll b?th?r y?u ?ft?r r?c?ivi?? ?????.
Mor????r, ?f ? really ?ant?? ?ll th?s? ?id?o? woul? b? ?vailable t? ?ublic lo?g t?m? ??o.
I b?l???e ?e ca? still h?n?l? th?s s?tuat??n o? fa?r t?r?s.

... ?nd b? th? ?ay. Cl??? y?ur d??k.

Sextortion

http://techgrow.ru

Aug 22nd, 25

Sextortion

Sep 22nd, 25

no subject

Mar 1st, 26

Has all of your personal data an will sell it to criminals. asks for bitcoins in order to delete data and not sell....

Ransomware

Mar 2nd, 26

I have all your personal info

Mar 8th, 26

Blackmail Bitcoin Scam $600

Mar 16th, 26

SCAM wallet: 1Gi5sqSA6NKfkaPdMu4szv1bzt3XxCyryU
Email Return-Path: karceva@app.byrent.id
Email body:
Let's end this quiet, now.
Ok. I don't have much time, so let's get straight to the point.
I want to make you an offer that you can refuse, but only once.
Here's what I have:
Your complete personal information: full name, date of birth, home address.
Your social security number and driver's license details.
All your email account login credentials, including this account.
Other login details and your private messages.
A multitude of files found on your devices.
Access to your bank accounts.
The details of your credit cards: number, expiry date, and cvv.
I have compiled this entire package into a single folder. I can and intend to do two things with it. It is up to you to decide which one:
I will send this entire package to darknet markets, where other criminals will buy it.
It is unknown how they will use this information. They may purchase something illegal in your name, or they may not, but you will definitely not like it.
Or you can buy it from me for a small fee of 600 usd.
Changing the entire package of documents and data is very expensive, very time-consuming, and unsafe.
I already know that you have just read this text. Do not try to ignore this.
I only accept payment in bitcoins at the exchange rate at the time of transfer.
Transfer money here: 1Gi5sqSA6NKfkaPdMu4szv1bzt3XxCyryU
After payment, I will delete the folder containing your data, and you can continue living as before or, if you don't trust me, take your time changing all your data. It's more profitable for me if you pay me. It's easier and better for everyone.
This is a unique offer. Take advantage of it. I will wait for 1 day.

Bitcoin scam email