Report for Bitcoin address
1C1QEfeipxRvC3RWwqAgtGZyRSPSLHLR22

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.05.03

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.03

Abuses:

1C1QEfeipxRvC3RWwqAgtGZyRSPSLHLR22 has been reported as fraudulent (15 times)

Sextortion

Abuser: Skye [[email protected]]

Claims to have access to my system as a hacker through malware; wants $ 500 and threatens otherwise to send a video to all my contacts when visiting a porn site
Germany, Reported at: 2020-02-01 15:31:25

Blackmail scam

Abuser: [email protected]

"I am a hacker who has access to your operating system. I also have full access to your account." scam
Brazil, Reported at: 2020-02-01 19:23:48

Sextortion

Abuser: Alyssa at [email protected]

Bullshit blackmail about having a video of you jacking off to porn.
France, Reported at: 2020-02-03 15:43:24

Sextortion

Abuser: [email protected]

I am a hacker who has access to your operating system. I also have full access to your account.
Brazil, Reported at: 2020-02-10 17:41:43

extortion

Abuser: [email protected]

I recived an email where said me that a "Hacker" had evidence in photos and videos where i'm seen "xxx" where is incorrect, so he wants a transfer 500 bitcoins to not publicate the"evidence"
United States, Reported at: 2020-02-10 23:33:13

Blackmail scam

Abuser: [email protected]

SCAM MAIL Pretends to own a masturbation video and threatens to publish if you dont pay 500 bugs in BTC.
Germany, Reported at: 2020-02-11 09:24:43

Blackmail scam

Abuser: [email protected] 45.224.107.104

Hello! I am a hacker who has access to your operating system. I also have full access to your account. ... If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. ...I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1C1QEfeipxRvC3RWwqAgtGZyRSPSLHLR22
United States, Reported at: 2020-02-12 02:37:37

Blackmail scam

Abuser: [email protected] Client Gate Address 14.162.72.218 over mx 162.252.193.151

received 12 Feb 2020 22:14:08 +0000 (UTC) the same text with last report. und die 50 Stunden sind um und obwohl ich nix gezahlt habe habe ich und meine Kontakte immer noch keine "interessante" Foto's oder Video's gesehen. :-) Nicht mal das Versprechen können die Drösels einhalten
Germany, Reported at: 2020-02-16 11:03:58

Ransomware

Abuser: [email protected]

My bitcoin address (BTC Wallet) is: 1C1QEfeipxRvC3RWwqAgtGZyRSPSLHLR22 After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
United States, Reported at: 2020-02-17 12:58:26

Blackmail scam

Abuser: [email protected]

This is what he sent me: I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1C1QEfeipxRvC3RWwqAgtGZyRSPSLHLR22. After receiving the payment, I will delete the video and you will never hear me again.
United Kingdom, Reported at: 2020-02-18 20:17:12

Full abuse report for Bitcoin address 1C1QEfeipxRvC3RWwqAgtGZyRSPSLHLR22