Report for Bitcoin address
1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2

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

Mentions on Forums:

Nothing found.
Last update: 2026.01.13

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2026.01.13

Abuses:

1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2 has been reported as fraudulent (10 times)

Blackmail scam

Abuser: order@softswiss.com

Made the following claims. We SoftSwiss (softswiss.com) (Alias: Direx NV or Dama NV) and we like to request money 1.We installed a spy software inside your computer 2.We have all the information of your passwords and your personal information 3.If you didint send us 2000$ by tomorrow we will hack all your information
United Kingdom, Reported at: 2021-04-19 12:05:51

Blackmail scam

Abuser: softswiss

Via unlocked "contact us" form: ************************************* Hello We SoftSwiss (<a website>) (Alias: <aliases>) and we like to request money. We installed a spy software inside your computer. We have all the information of your passwords and your personal information. If you didint send us 2000$ by tomorrow we will hack all your information send us 2000$ by bitcoins to this digital wallet - 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2 Reply to this email order@<a website>.com Thank you Don't try to fool us
United States, Reported at: 2021-04-19 21:00:15

Blackmail scam

Abuser: SoftSwiss (softswiss.com) (Alias: Direx NV or Dama NV)

Hello We SoftSwiss (softswiss.com) (Alias: Direx NV or Dama NV) and we like to request money. We installed a spy software inside your computer. We have all the information of your passwords and your personal information. If you didint send us 2000$ by tomorrow we will hack all your information send us 2000$ by bitcoins to this digital wallet - 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2 Reply to this email order@softswiss.com Thank you Don't try to fool us
United States, Reported at: 2021-04-20 13:12:13

Blackmail scam

Abuser: SoftSwiss (softswiss.com)

Hello We SoftSwiss (softswiss.com) (Alias: Direx NV or Dama NV) and we like to request money. We installed a spy software inside your computer. We have all the information of your passwords and your personal information. If you didint send us 2000$ by tomorrow we will hack all your information send us 2000$ by bitcoins to this digital wallet – 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2 Reply to this email order@softswiss.com Thank you Don’t try to fool us
United States, Reported at: 2021-04-20 21:35:09

Blackmail scam

Abuser: order@softswiss.com

Hello We SoftSwiss (softswiss.com) (Alias: Direx NV or Dama NV) and we like to request money. We installed a spy software inside your computer. We have all the information of your passwords and your personal information. If you didint send us 2000$ by tomorrow we will hack all your information send us 2000$ by bitcoins to this digital wallet - 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2 Reply to this email order@softswiss.com Thank you Don't try to fool us
Belgium, Reported at: 2021-04-21 13:24:26

Ransomware

Abuser: 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2

1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2
Germany, Reported at: 2021-04-21 13:59:16

Blackmail scam

Abuser: order@softswiss.com

Message Body: Hello We SoftSwiss (softswiss.com) (Alias: Direx NV or Dama NV) and we like to request money. We installed a spy software inside your computer. We have all the information of your passwords and your personal information. If you didint send us 2000$ by tomorrow we will hack all your information send us 2000$ by bitcoins to this digital wallet - 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2 Reply to this email order@softswiss.com Thank you Don't try to fool us
Pakistan, Reported at: 2021-04-22 15:40:01

Blackmail scam

Abuser: order@softswiss.com

Message Body: Hello We SoftSwiss (softswiss.com) (Alias: Direx NV or Dama NV) and we like to request money. We installed a spy software inside your computer. We have all the information of your passwords and your personal information. If you didint send us 2000$ by tomorrow we will hack all your information send us 2000$ by bitcoins to this digital wallet - 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2 Reply to this email order@softswiss.com Thank you Don't try to fool us
Pakistan, Reported at: 2021-04-22 15:40:03

Blackmail scam

Abuser: order@softswiss.com

Looks like the scamers fill up the "contact us" form They write this: Full Name: Bobby Email Address: hr@softswiss.com Company Name: Bobby Hutcheson Phone Number: 08-9162310 Order Number: 08-9162310 RMA Number: 08-9162310 Hello We SoftSwiss (softswiss.com) (Alias: Direx NV or Dama NV) and we like to request money. We installed a spy software inside your computer. We have all the information of your passwords and your personal information. If you didint send us 2000$ by tomorrow we will hack all your information send us 2000$ by bitcoins to this digital wallet - 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2 Reply to this email order@softswiss.com Thank you Don't try to fool us
Mexico, Reported at: 2021-04-22 20:59:46

Ransomware

Abuser: info@softswiss.com

Subject: Re:Re:important Message Body: Hello We SoftSwiss (softswiss.com) (Alias: Direx NV or Dama NV) and we like to request money. We installed a spy software inside your computer. We have all the information of your passwords and your personal information. If you didint send us 2000$ by tomorrow we will hack all your information send us 2000$ by bitcoins to this digital wallet - 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2 Reply to this email order@softswiss.com Thank you Don't try to fool us
United States, Reported at: 2021-05-11 00:47:19

Full abuse report for Bitcoin address 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2