Report for Bitcoin address
1CDZVR1xdbLBczSsf7M5zGK6aSEBN5R49a

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: 2024.11.06

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1CDZVR1xdbLBczSsf7M5zGK6aSEBN5R49a has been reported as fraudulent (15 times)

Blackmail scam

Abuser: [email protected]

Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
United States, Reported at: 2019-01-31 20:08:06

Blackmail scam

Abuser: Anonym

I’m a hacker who cracked your email and devices a few months ago. While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1CDZVR1xdbLBczSsf7M5zGK6aSEBN5R49a
Switzerland, Reported at: 2019-01-31 21:30:15

Blackmail scam

Abuser: a hacker no name

You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account.
Netherlands, Reported at: 2019-01-31 23:40:23

Blackmail scam

Abuser: My own Spoofed email

Porn blackmail bitcoin payment
United States, Reported at: 2019-02-01 00:25:30

Blackmail scam

Abuser: I’m a hacker who cracked your email and devices a few months ago.

You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
United Kingdom, Reported at: 2019-02-01 09:24:48

Ransomware

Abuser: Own address - spoofed

You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1CDZVR1xdbLBczSsf7M5zGK6aSEBN5R49a (It is cAsE sensitive, so copy and paste it)
Romania, Reported at: 2019-02-01 16:01:23

Blackmail scam

Abuser: [email protected]

I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1CDZVR1xdbLBczSsf7M5zGK6aSEBN5R49a (It is cAsE sensitive, so copy and paste it)
Canada, Reported at: 2019-02-01 16:19:40

Blackmail scam

Abuser: Orginator same as sender

I setup a malware ... You’ll make the payment... You have 48 hour
United States, Reported at: 2019-02-01 19:57:26

Ransomware

Abuser: spoofed originator same as target owner

Message-ID <ze408g5bgidocrrk9bna7xnwy.wyqgzferto.92664636495626.ngq3oknryd.yiatzu7m@mail606.tlb65.i-titan.net>
United States, Reported at: 2019-02-01 20:02:54

Ransomware

Abuser: Spoofed to show as coming from my account

Claims to have hacked an account and will send private photos if not paid $1000.
United States, Reported at: 2019-02-03 21:52:11

Full abuse report for Bitcoin address 1CDZVR1xdbLBczSsf7M5zGK6aSEBN5R49a