Report for Bitcoin address
1CaJ5dNFaLW1d78VxVBknBS19FUJzgnpPF

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Current balance

$0
0,00000000 BTC
€0

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: 2026.05.12

Mentions on the Internet:

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Last update: 2026.05.12

Scam Alert:

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Last update: 2026.05.12

Abuses:

1CaJ5dNFaLW1d78VxVBknBS19FUJzgnpPF has been reported as fraudulent (1 time)

Blackmail scam

Abuser: unknown

The scammer tried to trick me into thinking that he had hacked me by sending me a password that I have used in the past (he probably got it from some password dump when another site got hacked). The header of the email was spoofed to make it look like the email was sent by my own email address, however on closer inspection the email had bounced all over the world before reaching my inbox. He demanded $900.
Germany flag Germany, Reported at: 2018-11-02 09:41:16

Full abuse report for Bitcoin address 1CaJ5dNFaLW1d78VxVBknBS19FUJzgnpPF