Report for Bitcoin address
1Cm1jbuqjTc8jtyjyTXGsG1w1BkE4KyyZx

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: 2025.07.05

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.07.11

Abuses:

1Cm1jbuqjTc8jtyjyTXGsG1w1BkE4KyyZx has been reported as fraudulent (5 times)

Blackmail scam

Abuser: [email protected]

Hello, my victim. I know your password - xxxxxxxxxxxxxx This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 600 USD in bitcoin. This is wallet address for payment : 1Cm1jbuqjTc8jtyjyTXGsG1w1BkE4KyyZx (you can google on "how to buy bitcoin")
France, Reported at: 2018-11-09 09:57:29

Blackmail scam

Abuser: porn scam

claims to have videos of person watching porn
United Kingdom, Reported at: 2018-11-09 11:11:42

Blackmail scam

Abuser: [email protected]; [email protected]

Hi, my victim. I know your password - <password> This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 600 USD in bitcoin. This is wallet address for payment : 1Cm1jbuqjTc8jtyjyTXGsG1w1BkE4KyyZx (you can google on "how to buy bitcoin") I give you 24 hours after you view my message for making the payment. As soon as you view the message I'll know it right away...
Russia, Reported at: 2018-11-10 14:58:43

Blackmail scam

Abuser: [email protected]

Hi, my victim. I know your password - <password> This is my last warning. I write you inasmuch as I put a trojan on the web page with pornography which you have visited. My malware grabbed all your personal data and switched on your webcam which captured the process of your masturbation. Just after that the trojan saved your contact list. I will remove the compromising video and data if you pay me 600 USD in bitcoin. This is wallet address for payment : 1Cm1jbuqjTc8jtyjyTXGsG1w1BkE4KyyZx (you can google on "how to buy bitcoin")
China, Reported at: 2018-11-11 15:58:04

Make you rich scam

Abuser: [email protected]

Email subject: <my name> do not worry, but Your appeal 3787 not confirmed Greetings, <my name> You can buy a last top iphone in 3 day Dont be upset, but Your application not confirmed... From US You IN NO CASE similar messages DO NOT DISPLAY URL <From this of the web portal You will get only pleasant notice. For example, such:> - finance prepared by for the conclusion It is your message will arrive already In a few hours. So – daily Jennifer Fitzgerald Your connected colleague The above URL is a link via google to apptesla.com offering to make you a fortune See also www.7binaryoptions.com/tesla-app
United Kingdom, Reported at: 2019-01-30 23:08:34

Full abuse report for Bitcoin address 1Cm1jbuqjTc8jtyjyTXGsG1w1BkE4KyyZx