Report for Bitcoin address
1CuGToWrQvsb9dWaU6zmNV8eyzcymRHSGy

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

Mentions on Forums:

Nothing found.
Last update: 2024.04.03

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.16

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, Reported at: 2021-04-11 03:17:17

Sextortion

Abuser: Unknown

False threat to release (nonexistent) webcam footage and pornography proof if no money provided.
United States, Reported at: 2021-05-11 03:40:45

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, Reported at: 2021-05-11 09:32:35

Sextortion

Abuser: Keith Ross

standard sextortion scam claiming to have recorded me going on a porn site and my webcam...
Hungary, Reported at: 2021-05-23 21:37:39

Blackmail scam

Abuser: [email protected]

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, Reported at: 2021-05-27 10:45:34

Sextortion

Abuser: [email protected]

A message that says that you have visited an adult page and they recorded you
Spain, Reported at: 2021-06-04 19:00:45

Full abuse report for Bitcoin address 1CuGToWrQvsb9dWaU6zmNV8eyzcymRHSGy