Report for Bitcoin address
1CuGToWrQvsb9dWaU6zmNV8eyzcymRHSGy

Submited Tag:

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Nothing found

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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: 2026.01.18

Mentions on the Internet:

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Last update: 2026.01.25

Scam Alert:

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Last update: 2026.01.25

Abuses:

1CuGToWrQvsb9dWaU6zmNV8eyzcymRHSGy has been reported as fraudulent (6 times)

Blackmail scam

Abuser: Wayne Perry

Basic threat to release webcam videos of victim on adult websites, using a compromised password in the email.
United States flag United States, Reported at: 2021-04-11 02:17:17

Sextortion

Abuser: Unknown

False threat to release (nonexistent) webcam footage and pornography proof if no money provided.
United States flag United States, Reported at: 2021-05-11 02:40:45

Ransomware

Abuser: Jason Long

Somehow found out one of my passwords and is blackmailing to release Adult content footage which doesn't exist. Said in exchange for video deletion he wants a bitcoin transfer of $2720
Netherlands flag Netherlands, Reported at: 2021-05-11 08:32:35

Sextortion

Abuser: Keith Ross

standard sextortion scam claiming to have recorded me going on a porn site and my webcam...
Hungary flag Hungary, Reported at: 2021-05-23 20:37:39

Blackmail scam

Abuser: Jackson@chinweonyema.com

They sent an email claiming they know my password and they hacked into my computer and they have my private information. They threatened to share the information if i do not send them $2708 to the reported bitcoin account.
Malawi flag Malawi, Reported at: 2021-05-27 09:45:34

Sextortion

Abuser: Short@sweeneygardens.com

A message that says that you have visited an adult page and they recorded you
Spain flag Spain, Reported at: 2021-06-04 18:00:45

Full abuse report for Bitcoin address 1CuGToWrQvsb9dWaU6zmNV8eyzcymRHSGy