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: 2024.09.13
Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446
Mentions on the Internet:
Nothing found.
Last update: 2024.09.24
Scam Alert:
Nothing found.
Last update: 2024.09.24
Abuses:
1CxyqnyhbD8t42jDdbUBw8ZBpwsJb9WVNP has been reported as fraudulent (3 times)
Ransomware
Abuser: unknown
Scammer looking for money - extortion
Ireland, Reported at: 2019-05-07 15:13:00
Blackmail scam
Abuser: Unknown
This person emailed me and threatned to send videos of things to all of my contacts if I didn't pay them $966 bitcoins.
United States, Reported at: 2019-05-12 02:27:55
Blackmail scam
Abuser: 1CxyqnyhbD8t42jDdbUBw8ZBpwsJb9WVNP
hacked webcam scam (not actually hacked, just spoofed email) demanding payment.
"As you may have noticed, I sent this email from your email account" No, you spoofed my email address.
"I infected you with a malware ... I have been observing your actions" No again.
"I also have access to all your contacts." No, you don't.
"Why your antivirus did not detect malware?" Because you don't have any. Also your grammar sucks.
"To stop me, transfer $970 to my bitcoin address." Not going to happen.
"I now know that you have read this email, so your countdown has begun." You can't count.
United States, Reported at: 2019-05-13 15:30:48
Full abuse report for Bitcoin address 1CxyqnyhbD8t42jDdbUBw8ZBpwsJb9WVNP