Report for Bitcoin address
1CK4wZQSjJcq4z9oEXNm4c6cRntGyCNY2k

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: 2024.11.12

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1CK4wZQSjJcq4z9oEXNm4c6cRntGyCNY2k has been reported as fraudulent (12 times)

Blackmail scam

Abuser: Never left a name

You may not know me and you are probably wondering why you are getting this e mail, right? 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: 1CK4wZQSjJcq4z9oEXNm4c6cRntGyCNY2k (It is cAsE sensitive, so copy and paste it) Important: 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: 2019-01-09 08:20:53

Ransomware

Abuser: Name not disclosed by sender

Black mail email with these last paragraph: 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: 1CK4wZQSjJcq4z9oEXNm4c6cRntGyCNY2k (It is cAsE sensitive, so copy and paste it) Important: 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.
Philippines, Reported at: 2019-01-09 10:09:37

Ransomware

Abuser: blackmail

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Black mail email with these last paragraph: 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: 1CK4wZQSjJcq4z9oEXNm4c6cRntGyCNY2k (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment.
Reported at: 2019-01-09 10:38:33

Ransomware

Abuser: 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. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). 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. 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: 1CK4wZQSjJcq4z9oEXNm4c6cRntGyCNY2k (It is cAsE sensitive, so copy and paste it)
United States, Reported at: 2019-01-09 14:31:18

Ransomware

Abuser: Rasomware

Important: 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). 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.
Argentina, Reported at: 2019-01-09 15:03:51

Blackmail scam

Abuser: Email hack

Claims to have hacked email account
Germany, Reported at: 2019-01-09 16:35:33

Ransomware

Abuser: blackmail

This is the second email I have received from this person. Same message in both. They honestly are funny to me because the English is broken and there are so many factual errors in them down to the fact that my computer doesn't have a webcam and I can honestly say I have never visited a porn site in my life. I am a woman and frankly porn is gross and destructive. Anyways, they are just throwing things at the wall and seeing what will stick. Don't fall for it.
United States, Reported at: 2019-01-09 16:58:07

Blackmail scam

Abuser: HACKER

getting this emails daily
United States, Reported at: 2019-01-09 18:49:56

Blackmail scam

Abuser: 116.58.78.250

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: 1CK4wZQSjJcq4z9oEXNm4c6cRntGyCNY2k (It is cAsE sensitive, so copy and paste it)
Czechia, Reported at: 2019-01-11 10:14:34

Blackmail scam

Abuser: [email protected]

Typical webcam/hacked account blackmail scam
United States, Reported at: 2019-01-15 17:14:23

Full abuse report for Bitcoin address 1CK4wZQSjJcq4z9oEXNm4c6cRntGyCNY2k