Report for Bitcoin address
1CDCxZubT59MzLpCYV4suZpu154n1BAxaH

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

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350

Mentions on Forums:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2025.06.01

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.10

Abuses:

1CDCxZubT59MzLpCYV4suZpu154n1BAxaH has been reported as fraudulent (7 times)

Ransomware

Abuser: Sextortion mail

Phishing mail with forged address
United States, Reported at: 2022-06-18 18:26:01

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-06-18 21:17:16

Blackmail scam

Abuser: phishing

phising email, that he have my porn videos - bitcoin for delete
United States, Reported at: 2022-06-19 16:25:33

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-06-19 20:13:44

Blackmail scam

Abuser: nejakej curak

Jak jste si možná všimli, poslal jsem vám e-mail z vašeho e-mailového účtu To znamená, že mám plný přístup k vašemu účtu Sledoval jsem tě několik měsíců Jde o to, že jste se nakazili njrat prostřednictvím stránky pro dospělé, kterou jste navštívili Pokud o tom nevíte, dovolte mi to vysvětlit Njrat mi dává plný přístup a kontrolu nad vaším zařízením. To znamená, že vidím vše na vaší obrazovce, zapnu kameru a mikrofon, ale vy o tom nevíte Mám také přístup ke všem vašim kontaktům a veškeré vaší korespondenci. Na levé polovině obrazovky jsem natočil video, jak jste spokojeni, na pravé polovině vidíte video, které jste sledovali. Kliknutím myši mohu poslat toto video na všechny vaše e-maily a kontakty na sociálních sítích Vidím také přístup ke všem vašim programům pro komunikaci a zasílání zpráv, které používáte. Pokud se tomu chcete vyhnout, Převeďte částku 22394.35 CZK Kč na moji bitcoinovou adresu ("napiš moonpay nebo banxa nebo jdi do směnárny, když nevíš jak")
United States, Reported at: 2022-06-20 13:36:01

Blackmail scam

Abuser: Neviem uviesť nakoľko mi prišiel mail s tým aby som zaplatila peniaze

Podvodné maily na získanie peňazí od ľudí
United States, Reported at: 2022-06-20 16:13:59

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-06-20 22:38:12

Full abuse report for Bitcoin address 1CDCxZubT59MzLpCYV4suZpu154n1BAxaH