Report for Bitcoin address
1CfP23trPQ5ASh5vPpNnqTswk3ApSUHpg3

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: 2025.05.19

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.09

Abuses:

1CfP23trPQ5ASh5vPpNnqTswk3ApSUHpg3 has been reported as fraudulent (7 times)

Blackmail scam

Abuser: email spoofed

I have just received an blackmail (in french), which seems to come from my own email adress. In this mail, the sender says he is a hacker who hacked my computer and my camera and have a video of me having "fun" watching porn.
France, Reported at: 2019-01-29 20:38:42

Ransomware

Abuser: email spoof

I have just received an blackmail (in french), which seems to come from my own email adress. In this mail, the sender says he is a hacker who hacked my computer and my camera and have a video of me having "fun" watching porn.
France, Reported at: 2019-01-30 10:23:32

Ransomware

Abuser: spoofed email

Received a blackmail (in french), jan 2019 coming from my own email adress. The sender said he had hacked my computer and my camera and had made a video of me having "fun" watching porn videos. Claiming for 500€ within the 2 days to be payed at the hereabove BTC address. The email was made of 3 images containing pieces of text, the one in the middle with the BTC address only.
France, Reported at: 2019-01-30 14:36:51

Blackmail scam

Abuser: Spoofed address mail

With my own spoofed mail, the sender said he wanted a 500€ ransom for "stolen images" he took "from me while having fun on pornographic websites". Messaged in French.
France, Reported at: 2019-01-30 19:40:02

Blackmail scam

Abuser: No Idea

he wants money in bitcoin sent by a questionable email using my mail addresee
France, Reported at: 2019-01-31 00:46:51

Blackmail scam

Abuser: The blackmailer who the wallet [17a0b6f122]

The blackmailer who the wallet [17a0b6f122] used with 24 bitcoin addresses transfers the extorted amounts to the wallets [26a8b57e7a] [6aa2a27e6b] [a98af8e506] [2f0706c1fa] [d695bd00d5] [51868eb698] [5f671ae04b] [6c9cfaf48f] [e671c29d1d] [95490d9490] [5060a610aa] [4ee69d525c] [bfa46b9c8f] [a774b9f42c] [70867b80da] [416db79397] [4e1ad06cae] [2cf8e24175] [0000304ee6] [463962ea40] [0216131a34] [125f39d137] [8c38b467bd] [91649a0f01] [20e0d39509] [0ab94d7ab8] [3f0b711d1f] [f8c121f113] .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
Reported at: 2019-02-08 18:14:23

Sextortion

Abuser: Anonymous Hacker Anonyme | My own email address | Play on porn video

Eh bien, à mon avis, 500 EURO est un juste prix pour notre petit secret. Vous effectuerez le paiement par Bitcoin (si vous ne connaissez pas, recherchez ʺ comment acheter des Bitcoins ʺ sur Google). L’adresse de mon portefeuille Bitcoin : 1CfP23trPQ5ASh5vPpNnqTswk3ApSUHpg3 (respecter les majuscules et minuscules, veuillez copier coller sans les guillemets) Important: Vous avez 48 heures pour effectuer le paiement. (J’ai un traqueur dans ce mail, et en ce moment je sais que vous avez lu ce message). Si je n’obtiens pas les Bitcoins, j’enverrai certainement l’enregistrement vidéo à tous vos contacts, y compris vos parents, vos collègues, et ainsi de suite. Cela dit, si je reçois le paiement, je détruirai la vidéo immédiatement. Si vous avez besoin de preuves, répondez par ʺOui! ʺ et j’enverrai l’enregistrement vidéo à 6 de vos contacts. C’est une offre non négociable, cela étant dit, ne me faits pas perdre mon temps et le vôtre en répondant à ce message.
France, Reported at: 2019-03-10 11:56:25

Full abuse report for Bitcoin address 1CfP23trPQ5ASh5vPpNnqTswk3ApSUHpg3