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

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Mentions on Forums:

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Nothing found.
Last update: 2025.04.21

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.04.21

Abuses:

1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2 has been reported as fraudulent (10 times)

Blackmail scam

Abuser: [email protected]

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 13:05:51

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 22:00:15

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 [email protected] Thank you Don't try to fool us
United States, Reported at: 2021-04-20 14:12:13

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 [email protected] Thank you Don’t try to fool us
United States, Reported at: 2021-04-20 22:35:09

Blackmail scam

Abuser: [email protected]

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 [email protected] Thank you Don't try to fool us
Belgium, Reported at: 2021-04-21 14:24:26

Ransomware

Abuser: 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2

1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2
Germany, Reported at: 2021-04-21 14:59:16

Blackmail scam

Abuser: [email protected]

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 [email protected] Thank you Don't try to fool us
Pakistan, Reported at: 2021-04-22 16:40:01

Blackmail scam

Abuser: [email protected]

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 [email protected] Thank you Don't try to fool us
Pakistan, Reported at: 2021-04-22 16:40:03

Blackmail scam

Abuser: [email protected]

Looks like the scamers fill up the "contact us" form They write this: Full Name: Bobby Email Address: [email protected] 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 [email protected] Thank you Don't try to fool us
Mexico, Reported at: 2021-04-22 21:59:46

Ransomware

Abuser: [email protected]

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 [email protected] Thank you Don't try to fool us
United States, Reported at: 2021-05-11 01:47:19

Full abuse report for Bitcoin address 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2