Report for Bitcoin address
1CtHDWMLGGNGh3ymndGpUtxnU6J74WBqhm

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: 2024.04.20

Mentions on the Internet:

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Last update: 2024.04.20

Scam Alert:

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Last update: 2024.04.20

Abuses:

1CtHDWMLGGNGh3ymndGpUtxnU6J74WBqhm has been reported as fraudulent (15 times)

Sextortion

Abuser: [email protected]

They spoofed my email, and sent repeated demands for bitcoin. Do not pay them
United States flag United States, Reported at: 2019-06-22 00:23:31

Sextortion

Abuser: [email protected]

Requesting funds . Extortion
United States flag United States, Reported at: 2019-07-01 16:39:14

Blackmail scam

Abuser: [email protected]

He spoffed my email and said that he has a video of me jerking off. I don't have a camera on my computer. His bitcoin address is 1CtHDWMLGGNGh3ymndGpUtxnU6J74WBqhm
United States flag United States, Reported at: 2019-07-01 17:05:42

Blackmail scam

Abuser: [email protected]

They spoofed my email, and sent repeated demands for bitcoin. BTC address: 1CtHDWMLGGNGh3ymndGpUtxnU6J74WBqhm
United States flag United States, Reported at: 2019-07-01 18:59:38

Blackmail scam

Abuser: [email protected]

Step 1: Create an account on https://linkprotect.cudasvc.com/url?a=https%3a%2f%2fwww.localbitcoins.com&c=E,1,vcmozzH8cBAnz_M6mdWfSlnWo-e9mq4_wEX59sz0G_qjGF2iv0TeIq__Zwo2qY6cYHK77BCeNiqg7kCqbG3Ioqd0fCFdSyCtIMfPo_y0NAgVJ5ZI&typo=1 Step 2: Buy 0.0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1CtHDWMLGGNGh3ymndGpUtxnU6J74WBqhm Step 4: Contact me on this email address [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial. Remember to send the exact amount as above,After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
United States flag United States, Reported at: 2019-07-01 21:24:06

Blackmail scam

Abuser: email address [email protected]

request $2000 in bit coin DO NOT PAY
United States flag United States, Reported at: 2019-07-03 15:00:27

Blackmail scam

Abuser: [email protected]

request $2000 in bit coin
United States flag United States, Reported at: 2019-07-03 19:21:16

Sextortion

Abuser: Spoofed my own e-mail address

Typical sextortion e-mail. Just ignore. Better still, report them here, then use shift+delete
Greece flag Greece, Reported at: 2019-07-06 06:43:37

Sextortion

Abuser: Unknown

Demands $2000 in bitcoins
Bulgaria flag Bulgaria, Reported at: 2019-07-06 13:33:09

Blackmail scam

Abuser: [email protected]

This guy sends me a scam e-mail claiming that he hacked my computer
Turkey flag Turkey, Reported at: 2019-07-08 18:51:10

Full abuse report for Bitcoin address 1CtHDWMLGGNGh3ymndGpUtxnU6J74WBqhm