Report for Bitcoin address
1CFPa4vNQGS14UB3TZAeH6cWadSBcYiaaQ

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: 2024.04.02

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.24

Abuses:

1CFPa4vNQGS14UB3TZAeH6cWadSBcYiaaQ has been reported as fraudulent (82 times)

Sextortion

Abuser: E-mail

Erpressung
Netherlands, Reported at: 2022-04-07 23:28:30

Sextortion

Abuser: [email protected]

Email: Sie haben eine ausstehende Zahlung
Netherlands, Reported at: 2022-04-08 04:44:50

Blackmail scam

Abuser: Blackmail Spam

This address is being used in email spam. According the the email the recipient's computer was hacked and used to take photos of the user while watching porn. A ransom of € 1,800 is demanded, to be paid to the address above.
Netherlands, Reported at: 2022-04-08 06:59:14

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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
United Kingdom, Reported at: 2022-04-08 08:44:50

Sextortion

Abuser: other

email sextortion from (fake) own email
Germany, Reported at: 2022-04-08 09:39:56

Ransomware

Abuser: Other

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.moneybackagencys.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagencys.com to recover all your stolen bitcoins free of charge
Netherlands, Reported at: 2022-04-08 11:15:39

Sextortion

Abuser: unknown

I received an email in German asking me to pay €1,800 because my email account was allegedly broken into and trojans were now installed on all my devices. And there should also be video recordings, browser history etc. and if I don't pay, this data will be passed on to friends, relatives and colleagues. the content of the email is easy to find on the web and marked as scam. same as 1CW1kBHJsuS9zRj5qvpoAgEwDJQA3bUVPW
Austria, Reported at: 2022-04-08 11:31:22

Bitcoin tumbler

Abuser: Cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] if you are in same situation and you need help
Netherlands, Reported at: 2022-04-08 12:21:25

Blackmail scam

Abuser: Spam blackmailing

Nice try, but blackmaling spam at the end
Germany, Reported at: 2022-04-08 14:39:49

Blackmail scam

Abuser: no name given

Typical blackmail scam, maybe the text is a little longer than usual...
Germany, Reported at: 2022-04-08 15:03:35

Full abuse report for Bitcoin address 1CFPa4vNQGS14UB3TZAeH6cWadSBcYiaaQ