Report for Bitcoin address
1CGnCkQb4Yah77T6fwNfay4mYYvrkKudMt

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: 2024.04.01

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.19

Abuses:

1CGnCkQb4Yah77T6fwNfay4mYYvrkKudMt has been reported as fraudulent (21 times)

Ransomware

Abuser: Roy Jones [email protected]

Blackmail scam
United Kingdom, Reported at: 2020-08-05 04:02:28

Sextortion

Abuser: Matthew Diaz

Dated the 9th August 2020 at 08:10 A.M. GMT (2 days ago), I recieved the said e-mail via my Google Gmail account. The sender listed my old password in the subject header. The possible data breach for this email address of mine dates back approx 5 years ago, Dailymotion being the oldest one in 2016, 500px in mid 2008 and an unverified data breach from February 2018.
United Kingdom, Reported at: 2020-08-11 00:36:31

Sextortion

Abuser: Patrick Gonzalez

Received as email via my Google Gmail account. The sender listed an old password of mine in the subject header. I used it more than 5 years ago.
Germany, Reported at: 2020-08-19 22:37:07

Ransomware

Abuser: [email protected]

Threatened to publish my videos linked to sites i have visited if i do not pay.
Italy, Reported at: 2020-09-09 13:36:09

Sextortion

Abuser: Craig Hughes

Obtained an old password of mine, probably from the gpsunderground data breach. Email threatens to publish videos captured with my laptop's webcam of me watching porn, absolutely unbelievable and exaggerated, by planting "malware" in my computer.
Netherlands, Reported at: 2020-09-11 20:24:52

Sextortion

Abuser: [email protected]

email asking money to not expose a video it supposes to show the victim seeing porn videos
New Zealand, Reported at: 2020-09-13 08:07:12

Blackmail scam

Abuser: None

Said they recorded me watching porn
United States, Reported at: 2020-09-20 10:44:29

Blackmail scam

Abuser: Ronald Martinez

Said they recorded me watching porn +1
South Africa, Reported at: 2020-09-21 14:55:41

Blackmail scam

Abuser: Brandon Watson

Claims to have my password, and a video of me watching porn - My camera is covered.
Netherlands, Reported at: 2020-10-14 14:00:46

Sextortion

Abuser: [email protected]

Please do not fall for this scam. This person does not have any information on you. Go to https://haveibeenpwned.com/ to see if your email or passwords have been compromised in a previous breach. These scammers find email accounts linked to passwords on unsecured sites and then mass-email the accounts using spoofed emails. Change your passwords regularly, use two-factor authentication, and DO NOT FALL FOR THESE SCAMS!!!
United States, Reported at: 2020-10-16 14:36:40

Full abuse report for Bitcoin address 1CGnCkQb4Yah77T6fwNfay4mYYvrkKudMt