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1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY report for Bitcoin Address

Report for Bitcoin address
1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

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Nothing found

Compromised Private Key:

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Nothing found

Forum Profile:

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Nothing found

Bitcoin Over-The-Counter Trade Profile:

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Nothing found

Mentions on Forums:

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Last update: 2024.09.23


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Mentions on the Internet:

empty block
Nothing found.
Last update: 2024.09.28

Scam Alert:

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Nothing found.
Last update: 2024.09.28

Abuses:

1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY has been reported as fraudulent (27 times)

Blackmail scam

Abuser: sextortion

sextortion scam - apparently a "trojan on my os" (???)
United Kingdom flag United Kingdom, Reported at: 2018-12-01 02:15:36

Blackmail scam

Abuser: scam

I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! .... .....
Hong Kong flag Hong Kong, Reported at: 2018-12-01 05:00:55

Blackmail scam

Abuser: scam

I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! ....
Hong Kong flag Hong Kong, Reported at: 2018-12-01 05:03:29

Blackmail scam

Abuser: 1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY

I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $756 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
Panama flag Panama, Reported at: 2018-12-01 08:58:51

Blackmail scam

Abuser: [email protected]

Sextortion scam: I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.... blah blah
United Kingdom flag United Kingdom, Reported at: 2018-12-01 11:40:18

Blackmail scam

Abuser: [email protected]

Ransomware
Canada flag Canada, Reported at: 2018-12-01 14:13:39

Ransomware

Abuser: [email protected]

This "hacker" wrote me an email from a false email account demanding I send them $713, or they will release pictures that they spied on me, through my camera on my computer. Not to mention they said they hacked my old Yahoo email account and got my information from it.
United States flag United States, Reported at: 2018-12-01 15:44:21

Ransomware

Abuser: Random Hacker

have very bad news for you. 03/08/2018 - on this day I hacked your OS and got full access to your account ********** On this day your account ***************** has password:************ So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
Italy flag Italy, Reported at: 2018-12-01 16:21:51

Ransomware

Abuser: [email protected] - this means nothing!, usually they use my own email

Sad, but alas profitable scam. DON'T pay these idiots, they have nothing on you, except an out of date password and email hacked years ago.
United Kingdom flag United Kingdom, Reported at: 2018-12-01 16:56:12

Blackmail scam

Abuser: email

junk mail with the I hacked your router and there is malware watching your password change, even, if you hacked my router you would have to break SSL encryption when/if change my password. 1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF is another scam wallet.
United States flag United States, Reported at: 2018-12-01 18:58:57

Full abuse report for Bitcoin address 1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY