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1CsJfnSsA5o9b83TdcdxJTv9wq4n7mhnp6 report for Bitcoin Address

Report for Bitcoin address
1CsJfnSsA5o9b83TdcdxJTv9wq4n7mhnp6

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: 2024.11.13


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Mentions on the Internet:

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Last update: 2024.11.23

Scam Alert:

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Last update: 2024.11.23

Abuses:

1CsJfnSsA5o9b83TdcdxJTv9wq4n7mhnp6 has been reported as fraudulent (67 times)

Blackmail scam

Abuser: My emailed was spoofed

It said that they compromised my information and that they hacked my camera even though on all my devices, I have a sticker blocking the view LOOOL. I am not dumb. Please do not fall for this trick!
Canada flag Canada, Reported at: 2021-07-04 02:49:05

Blackmail scam

Abuser: Spoofed email address from myself

This person sends an email to me, with a spoofed "from" field, saying that I sent the email to myself, claiming to have collected camera and microphone data from my devices. This person then demanded $1650 in Bitcoin.
Canada flag Canada, Reported at: 2021-07-04 03:41:53

Sextortion

Abuser: No name provided

I received and email at my old college email address, the sender being my own address, claiming that they have hacked one of my devices and have recorded compromising emails of me. Is is very clearly false, but the email is surprisingly well worded.
United States flag United States, Reported at: 2021-07-04 05:04:06

Ransomware

Abuser: No identity - used my email address

Arrived as an email saying that the individual had been collecting private data /conversation and recording me with my internal camera - would release all private data if I did not pay $1650 in Bitcoin .
United States flag United States, Reported at: 2021-07-04 06:14:02

Blackmail scam

Abuser: Unknown

An email was sent to my university email account, appearing to be sent from my address, as well. The email described a run-of-the-mill Bitcoin extortion scam, where webcam images were alleged to have been collected and a threat of public release was made unless I paid $1650 in Bitcoin to the sender. The email claimed to have exploited a Zero Day vulnerability to do so.
United States flag United States, Reported at: 2021-07-04 06:17:36

Sextortion

Abuser: Unknown, originating IP address registered in Ghana

Email sent to a burner account, plays upon fears of hacking and public shame, demands bitcoin with menaces. ProTip: If these emails claiming to have recorded your camera were genuine, they would include a screenshot of you to get your attention. Such mails can be reported, deleted, and forgotten about.
Switzerland flag Switzerland, Reported at: 2021-07-04 06:36:09

Ransomware

Abuser: Unknown - possibly “Zero Day”?

Supposedly sent to me, from me. Doh! Here’s an excerpt. “I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1CsJfnSsA5o9b83TdcdxJTv9wq4n7mhnp6 The fee is non negotiable, to be transferred within 2 business days. We use Bitcoin to protect my identity. Obviously do not try to ask for any help from anybody unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again.”
Netherlands flag Netherlands, Reported at: 2021-07-04 07:26:36

Ransomware

Abuser: Unknown

Sends emails telling others they will be hacked and have private info leaked unless paying them thousands in Bitcoin.
United States flag United States, Reported at: 2021-07-04 08:30:49

Blackmail scam

Abuser: Retarded smelly indian useless piece of shit scammer

fucking retards think its 1983 with these dumbass email scams. useless pieces of shit u smell like shit get a life. and kill yourself while your at it. pathetic fucks need to die
Canada flag Canada, Reported at: 2021-07-04 09:12:29

Sextortion

Abuser: some bitch

bruh please fuck off of my school account im tryna learn n shit or whateva
United States flag United States, Reported at: 2021-07-04 09:22:50

Full abuse report for Bitcoin address 1CsJfnSsA5o9b83TdcdxJTv9wq4n7mhnp6