Report for Bitcoin address
1C6ezpMuxEWKAWrMyHYfDydSJBqZYZoT4T

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.09.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.22

Abuses:

1C6ezpMuxEWKAWrMyHYfDydSJBqZYZoT4T has been reported as fraudulent (3 times)

Blackmail scam

Abuser: 1C6ezpMuxEWKAWrMyHYfDydSJBqZYZoT4T

same email about web cam (which I don't have), porn and paying bitcoins. I've received over 20 of these today alone.
United States, Reported at: 2019-03-29 21:39:27

Blackmail scam

Abuser: [email protected]

As you may have noticed, I sent this email from your email account (if you didn't see, check the from email id). In other words, I have full access to your email account. I infected you with a malware a few months back when you visited an adult site, and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone, and you won't even notice about it. I also have access to all your contacts. Why your antivirus did not detect malware? It's simple. My malware updates its signature every 10 minutes, and there is nothing your antivirus can do about it.
United States, Reported at: 2019-04-01 22:53:03

Blackmail scam

Abuser: 1C6ezpMuxEWKAWrMyHYfDydSJBqZYZoT4T

Ditto about the porn webcam, etc, as above. I get several a week with variations of the message, each with a different bitcoin address
United States, Reported at: 2019-04-04 18:58:37

Full abuse report for Bitcoin address 1C6ezpMuxEWKAWrMyHYfDydSJBqZYZoT4T