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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.09
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1CDA21Amm4ZL86vtoXX4mi1EjLPpiLuR2r has been reported as fraudulent (3 times)
Ransomware
Abuser: [email protected]
UNSUCCESSFUL EXTORTION ATTEMPT, EMAIL CLAIMS SENDER WILL SEND DETAILS ABOUT RECIPIENT'S VIEWING OF X-RATED VIDEOS TO FAMILY FRIENDS COWORKERS AND POLICE UNLESS RECIPIENT PAYS 5000 USD BITCOIN
Reported at: 2018-09-19 07:00:28
Blackmail scam
Abuser: He sais: CVE-2018-0296 but that's not true
Sends an email that he's hacked into our systems has installed a rootkit and what not. Wants $977 on his bitcoin wallet.
Belgium, Reported at: 2019-01-03 15:39:52
Ransomware
Abuser: black mail
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Sends an email that he's hacked into our systems has installed a rootkit and what not. Wants $977 on his bitcoin wallet
Reported at: 2019-01-03 17:51:19
Full abuse report for Bitcoin address 1CDA21Amm4ZL86vtoXX4mi1EjLPpiLuR2r