Report for Bitcoin address
1CyGVkWwCQ4gGXahSBhiAH1AgNtz6dMHs1

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: 2024.09.12

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.22

Abuses:

1CyGVkWwCQ4gGXahSBhiAH1AgNtz6dMHs1 has been reported as fraudulent (6 times)

Sextortion

Abuser: [email protected]

Wants $1000 not to release video recorded from hacked porn site (a few Russians that would like a word with the hacker). Additional sender info: policenet.bz, 200.32.229.168.
United Kingdom, Reported at: 2019-03-19 13:29:23

Blackmail scam

Abuser: Unknown

Hacker is trying to black male me for $1000 US in bitcoins.
United States, Reported at: 2019-03-19 18:58:14

Blackmail scam

Abuser: Francis Zuniga

Blackmail email asking for bitcoin to be sent to 13uxfFhAreByjXZMmfJviJvYuHdemPk7YF
United States, Reported at: 2019-03-19 20:18:32

Blackmail scam

Abuser: Unknown

Wants 1000 € (in very badly translated text) for not releasing ostensible video and webcam file containing the user viewing pornography. Header: Received: from haraka_router_25254 (unknown [10.16.68.101]) by relay.mail.sohu.net (Postfix) with ESMTP id 44Pkyl1mKCz1y5b for <#######@##########.###>; Thu, 21 Mar 2019 06:25:51 +0800 (CST) Received: from [ip-201-148-180-84.primesystem.net.br] (unknown [201.148.180.250]) by relay131.mail.sohu.net (Postfix) with ESMTPA id 44Pl1J6T2rz205y for <#######@##########.###>; Thu, 21 Mar 2019 06:28:04 +0800 (CST) Received: via haraka outbound.js at Thu, 21 Mar 2019 06:25:51 +0800 Received: from [ip-201-148-180-84.primesystem.net.br] ([10.16.57.143]) by haraka_router_25254 (Haraka/2.0.5) with ESMTP id 9C67D2B7-5F20-4A3F-984E-05D583206F39.1 envelope-from <[email protected]>; Thu, 21 Mar 2019 06:25:51 +0800
Germany, Reported at: 2019-03-21 16:35:58

Sextortion

Abuser: Spoof my email address

Sextortion described in attached JPEG file.
Japan, Reported at: 2019-03-29 01:10:10

Blackmail scam

Abuser: [email protected]

Received: from mx1.n118.domenomania.pl ([213.184.31.117]:48624). Demand sent as image embedded into email. Tries to extort 1000USD
United Kingdom, Reported at: 2019-04-01 09:54:04

Full abuse report for Bitcoin address 1CyGVkWwCQ4gGXahSBhiAH1AgNtz6dMHs1