Report for Bitcoin address
1CGJngFndjnh2bSJKnKPJ5RbeqHUd4Pvk5

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.05.04

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.18

Abuses:

1CGJngFndjnh2bSJKnKPJ5RbeqHUd4Pvk5 has been reported as fraudulent (8 times)

Blackmail scam

Abuser: phishing

Bitcoin address to send to: 1CGJngFndjnh2bSJKnKPJ5RbeqHUd4Pvk5 [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 18 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
Brazil, Reported at: 2021-03-13 19:15:35

Ransomware

Abuser: Roy Jones

I am aware XXXXXXXX is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email?
Germany, Reported at: 2021-03-15 21:33:14

Blackmail scam

Abuser: Craig Butler

Blackmail scam referring to a password from a old data breach, asking for transaction in Bitcoin
Netherlands, Reported at: 2021-03-16 22:32:07

Sextortion

Abuser: Ernest jackson

Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1620. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 15BvuomyB5zGSDq4WfcTWBV1WExHZiE5ma
Netherlands, Reported at: 2021-03-17 12:14:03

Blackmail scam

Abuser: Joshua Evans (IP: 195.158.3.164)

(Black)mail scam referring to ancient password from an old data breach (adobe) begging for some Bitcoins I guess some script kiddie got hold of that Cit0Day Breach Collection, so expect more of these to come... IP address, name and email are likely to be fake, but hey.
United Kingdom, Reported at: 2021-03-18 19:08:03

Sextortion

Abuser: Adam Mitchell

I checked my spam folder and this message appeared with one of my old passwords as the description after threatening to release a video to "humiliate" me: "You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1CGJngFndjnh2bSJKnKPJ5RbeqHUd4Pvk5 [case sensitive copy and paste it]"
United States, Reported at: 2021-03-28 02:23:10

Ransomware

Abuser: Douglas Young

Sextortion email
Poland, Reported at: 2021-04-08 07:24:22

Blackmail scam

Abuser: Carl Cooper

The usual "I filmed your computer screen while you viewed porn and I'm sending the video to your contacts unless you send me Bitcoin."
United States, Reported at: 2021-04-09 21:44:33

Full abuse report for Bitcoin address 1CGJngFndjnh2bSJKnKPJ5RbeqHUd4Pvk5