Report for Bitcoin address
1C1FfgyNsJGJZfuR2ePXxTraaCqE6WLWSM

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.14

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1C1FfgyNsJGJZfuR2ePXxTraaCqE6WLWSM has been reported as fraudulent (8 times)

Sextortion

Abuser: [email protected]

Requests US$1k for deletion of videos
Singapore, Reported at: 2020-12-31 07:51:03

Sextortion

Abuser: [email protected]

Requests 1000 USD in BTC. Received 4 time on 4 different addresses.
France, Reported at: 2020-12-31 11:27:50

Sextortion

Abuser: [email protected]

Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens frequently. My spyware recorded a video of you masturbating. I also got access to your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1C1FfgyNsJGJZfuR2ePXxTraa Bitcoin wallet part 2: CqE6WLWSM Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
United States, Reported at: 2020-12-31 11:51:55

Sextortion

Abuser: [email protected]

Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens frequently. My spyware recorded a video of you masturbating. I also got access to your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1C1FfgyNsJGJZfuR2ePXxTraa Bitcoin wallet part 2: CqE6WLWSM Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
France, Reported at: 2020-12-31 16:46:30

Ransomware

Abuser: [email protected]

Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens frequently. My spyware recorded a video of you masturbating. I also got access to your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1C1FfgyNsJGJZfuR2ePXxTraa Bitcoin wallet part 2: CqE6WLWSM Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
United States, Reported at: 2020-12-31 20:37:55

Blackmail scam

Abuser: allegedly "[email protected]"

Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens frequently. My spyware recorded a video of you masturbating. I also got access to your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1C1FfgyNsJGJZfuR2ePXxTraa Bitcoin wallet part 2: CqE6WLWSM Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
India, Reported at: 2021-01-03 06:11:34

Ransomware

Abuser: [email protected]

I have full control of your device
Indonesia, Reported at: 2021-01-05 04:38:20

Sextortion

Abuser: [email protected]

Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens frequently. My spyware recorded a video of you masturbating. I also got access to your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1C1FfgyNsJGJZfuR2ePXxTraa Bitcoin wallet part 2: CqE6WLWSM Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
United Kingdom, Reported at: 2021-01-05 17:53:00

Full abuse report for Bitcoin address 1C1FfgyNsJGJZfuR2ePXxTraaCqE6WLWSM