BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (5 times)

BTC Address
1GyqdVmHNnEYspzqn5HyUSZsHixMLoZDrX
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Known Input
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

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  Scam Alert
Scam Name
URL
Image
Date
Scam email from manager@jcipropertyholdings.com
Aug 11th, 20
Scam claimed to have child porn on high level executive.
Sextortion email
Aug 11th, 20
Sextortion Email
Aug 11th, 20
Pornographic Email Scam
Aug 14th, 20
Claiming that they have pornographic video and will release it if they don't pay.
I am going to ruin your life and your reputation
Aug 14th, 20
The lαst time you visited a pornogrαphic website with young teenagers, you downloaded and αutomatically instαlled spying software that I created. My progrαm hαs turned on your cαmera and recorded the act of ur mαsturbatίon and the vίdeo you were watching while mαsturbating. I also got your contαct lists, phone numbers, emαils, social mediα contacts. I have the andrew.mp4 video file with ur mαsturbatioɳ and a file with αll your contαcts on my hαrd drive. If you wαnt me to delete both files and keep your secret, you must seɳd me the Bitcoin pαyʍent. I give you lαst 72 houɼs to trαnsfer the funds.
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
28 Oct 22
IoCs/bitcoin-addys at master · sophoslabs/IoCs · GitHub
Sophos-originated indicators-of-compromise from published reports - IoCs/bitcoin-addys at master · sophoslabs/IoCs
https://github.com/sophoslabs/IoCs/blob/master/bitcoin-addys
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