Report for Bitcoin address
1CThSSBDBDfierD2ZbCukSwXtU4ybNjJVU

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: 2024.05.04

Mentions on the Internet:

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Last update: 2024.05.17

Scam Alert:

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Last update: 2024.05.17

Abuses:

1CThSSBDBDfierD2ZbCukSwXtU4ybNjJVU has been reported as fraudulent (6 times)

Sextortion

Abuser: [email protected]

I received an email claiming that they hacked my email and then installed a trojan on all of my devices and it cannot be detected. Then they said they have videos of me visiting adult sites and if i don't transfer $2599 in bitcoins, they will make the videos public. The email contains a lot of letters from other alphabets (mostly greek) and they say they "created this email inside my inbox" *cough* spam inbox *cough*.
United States flag United States, Reported at: 2021-08-31 21:12:14

Ransomware

Abuser: [email protected]

Just like the other person writing a report, the person that sent this via email(that he said he generated inside my email in spam *yes to show he has access to my email create sth in spam*) to me said that he got access to my email through hackers, and that he installed a trojan onto my all of my devices that is "driver based and can't be detected by anti mailware software" then he said he got all of my personal info and pictures and browsing history and that he recorded me mastrubating and that if I don't want the video to leak that I should send him 2527$ in bitcoin to the address(which I didn't pay duh), if I do that he will supposedly delete everything, also there were a lot of different alphabet characters(probably greek)
United States flag United States, Reported at: 2021-09-01 10:41:10

Ransomware

Abuser: [email protected]

The person sending the email says that they purchased access to my email account from hackers and has been able to log into my account. They say that the virus that they installed cannot be detected by antivirus software and that they have all of my information. They say that they have recorded videos of me going on adult websites and threaten to share them with others. They then tell me to pay $2594 to their bitcoin address to avoid having the videos sent out. They tell me that I have two days after opening the email to send the transaction. This email contain the use of greek letters along with normal letters, in addition to not having the best grammer.
United States flag United States, Reported at: 2021-09-02 00:35:12

Ransomware

Abuser: [email protected]

same as others i will post a part of the email i received ἱf ɣօᴜ ңаve dᴏuƄtѕ, i caᴨ maкe a feɯ ϲӏicкs оf ᴍy ᴍоᴜsе, аᴨd alӏ your videᴑs աἰӏl Ьe ѕңаred ɯἰtң үᴏur fгiendѕ, cօӏӏeаgues, аnd геӏɑtἰvеѕ. i alѕо ңɑve ɴօ ἱѕѕuе at aӏӏ աith ᴍɑĸἱɴɡ tңеᴍ avaἱӏɑЬӏe fᴏᴦ ρᴜƄӏiϲ aссеss. i guеss yᴏu doɴ't աant tңat tо ңaрρeɴ. ᴄᴏᴨsἰdеrἱᴨɡ tңе ѕpесifἱᴄἰtү of tңe vidеоs yᴑu lἰке tо աɑtϲh (yᴑᴜ ρeгfeсtlɣ knош ɯhаt ἰ ᴍеаᴨ), ἰt ωἰӏl ᴄɑusе a геal ᴄataѕtᴦօρңе foᴦ үᴑᴜ. let's ѕettӏe ἰt thἰs wɑɣ: ɣᴑᴜ tᴦɑnѕfеr $2577 ᴜѕɑ dollaᴦ tᴑ ᴍе (iᴨ Ƅitᴄᴏἰɴ еqᴜἰvɑӏeᴨt ɑcᴄогdiɴg to the excңaɴgе гаte at thе ᴍoᴍеɴt of fuᴨds tгаᴨsfеᴦ), аᴨd ᴏɴᴄe tңe tᴦаɴѕfег ἰs ᴦeϲeἱvеd, i ᴡill dеӏеte аll thἰѕ diᴦtɣ stuff rἰght ɑωay. after that, wе ɯἰlӏ fօᴦget ɑbᴏᴜt eаϲң otheᴦ. ἱ aӏѕᴏ promἱѕе to deɑᴄtἰvɑtе and deӏеtе ɑlӏ thе ңɑrmfuӏ sоftաare frоᴍ ɣоᴜг dеvἰϲeѕ. tгᴜst ᴍe. ἰ kеep ᴍү ωoгd. thаt ἱѕ ɑ fɑiг dеal, аɴd tңe ρгἰсe ἰs rеlаtivelү ӏow, ϲoɴsἰdегinɡ that ἰ ңɑvе beeɴ ϲңеcкiɴɡ ᴑut ɣᴏᴜr pгofilе ɑnd traffἰᴄ fᴑr sօᴍe tἰmе Ƅɣ ɴᴏω. ἱf үօᴜ dоɴ't knօɯ ңᴏш to рᴜrcңase аᴨd tгаɴѕfеr Ьἰtcօins - yoᴜ ᴄɑn uѕe ɑnɣ mᴏdегn ѕeɑᴦᴄң eᴨɡiᴨе. heге ἰs ᴍɣ Ƅἰtсᴑiᴨ шɑllеt: 1CThSSBDBDfierD2ZbCukSwXtU4ybNjJVU
United States flag United States, Reported at: 2021-09-03 04:00:42

Blackmail scam

Abuser: [email protected]

Weird black mail scam email with mixture of russian and english alphabet: presumably to try counter spam filters.
United States flag United States, Reported at: 2021-09-04 22:41:55

Sextortion

Abuser: spoofed email

Owner of this bitcoin address seems to have obtained email addresses from websites including those that were leaked in a breach to a now-defunct "Dueling Network" - a website emulating a trading card game targeted at children. The email claims that they have recorded video footage of the victim performing sexual acts and that they will release it unless they pay a significant sum of money to this bitcoin address. They also claim to have infected the victim's computer with malware. Needless to say this is an absurd and fraudulent claim. However, the release of your email may be indicative that your password was also leaked - so changing your passwords is highly recommended. They sent this email from a spoofed address that belonged to me.
Australia flag Australia, Reported at: 2021-09-07 16:12:10

Full abuse report for Bitcoin address 1CThSSBDBDfierD2ZbCukSwXtU4ybNjJVU