Report for Bitcoin address
1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza

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: 2024.09.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.22

Abuses:

1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza has been reported as fraudulent (26 times)

Sextortion

Abuser: some random skript-kiddie who doesn't know what she's talking about

190305 - 1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza - just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. ???? let's keep it that way. she is an adolescent wannabe loser. ????
Canada, Reported at: 2019-03-06 02:03:33

Sextortion

Abuser: mailphishing

just a idiot who thinks to get easy money by a threat mail
Netherlands, Reported at: 2019-03-06 11:59:23

Bitcoin tumbler

Abuser: "hacker"

threat mail
Hungary, Reported at: 2019-03-06 16:50:14

Blackmail scam

Abuser: email threat

ITS A FAKE!!! don't send money!
United States, Reported at: 2019-03-06 19:47:05

Blackmail scam

Abuser: spoofing my email address

Spamming me with my own email address.
United States, Reported at: 2019-03-06 20:32:19

Ransomware

Abuser: own email address

ransomware from own email id
India, Reported at: 2019-03-07 12:58:16

Sextortion

Abuser: dont know answer to this

blackmail ransom as other reported
United States, Reported at: 2019-03-08 05:18:28

Sextortion

Abuser: Unknown - sent email from own email address

Wants $1,000 or he'll send videos of me watching porn to all my contacts. Also, sent email from my own email address, claiming to have hacked me.
United States, Reported at: 2019-03-08 06:17:09

Sextortion

Abuser: spoofed email

Threat e-mails demanding $1000.
Estonia, Reported at: 2019-03-08 15:06:54

Sextortion

Abuser: 1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza

Good, in my opinion, 1000 USD will be a good amount of money for this very little secret. You'll make your payment by bitcoins (if you don't recognize this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza (It is cAsE sensitive, so just copy and paste it). Important: You have 48 hours in order to make the payment.
Brazil, Reported at: 2019-03-08 20:00:45

Full abuse report for Bitcoin address 1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza