Report for Bitcoin address
1CHgsKymRgjVHtmVo1EujGpCs3umkbiLwR

Submited Tag:

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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: 2020.03.28

Mentions on the Internet:

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Last update: 2020.03.29

Scam Alert:

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Last update: 2020.03.29

Abuses:

1CHgsKymRgjVHtmVo1EujGpCs3umkbiLwR has been reported as fraudulent (9 times)

Sextortion

Abuser: unknown

Sextortion scam , originating in Philipines. Using norwegian language tet
Norway flag Norway, Reported at: 2019-11-17 11:42:39

Sextortion

Abuser: Unknown

Asked for $700 transferred to this bitcoin address within 48 hours or he will send a video taken by my own web camera to all my friends and family. He also states that he has control over all my social media accounts. No worries, this is just a fake e-mail trying to get money from you. DO NOT PAY! Nothing will ever happen :D
Norway flag Norway, Reported at: 2019-11-17 15:07:22

Sextortion

Abuser: Unknown

He hacked my email, and wanted $700 or he will send information about me to my family and friends.
Norway flag Norway, Reported at: 2019-11-17 20:03:21

Sextortion

Abuser: No name, but from ip 176.246.21.176

Scam email trying to trick you by spoofing their email into the same as yours and then pretending they have hacked you and their proof being that the email was sent from your own email. Then they threaten with releasing the sensitive information they have gather by hacking you if you dont pay 700USD in 24 hours. Its all written in Norwegian, but clearly used a translation program as there are translated things you'd say in English, but isnt used if you translate it directly into Norwegian.
Norway flag Norway, Reported at: 2019-11-17 21:47:31

Sextortion

Abuser: Sent from my own email address

From IP 178.220.246.35, located in Serbia
Norway flag Norway, Reported at: 2019-11-17 22:05:49

Sextortion

Abuser: spoofed address

Basic scam, hacked account, badly translated Norwegian etc
Norway flag Norway, Reported at: 2019-11-18 15:30:43

Sextortion

Abuser: Unknown

Sextortion translated to Norwegian
Norway flag Norway, Reported at: 2019-11-19 09:04:16

Blackmail scam

Abuser: [email protected]

he send me a email with my own email saying that i got hacked and that he has videos of me watching porn (i dont wacth porn with my pc, so i dont know what he is talking about) and he said that he wants me to pay him 700 bitcoin so that he will delete the video.
Norway flag Norway, Reported at: 2019-11-19 09:41:28

Blackmail scam

Abuser: random guy that got hacked

he send me a email with my own email saying that i got hacked and that he has videos of me watching porn (i dont wacth porn with my pc, so i dont know what he is talking about) and he said that he wants me to pay him 700 bitcoin so that he will delete the video.
Norway flag Norway, Reported at: 2019-11-19 11:30:21

Full abuse report for Bitcoin address 1CHgsKymRgjVHtmVo1EujGpCs3umkbiLwR