Report for Bitcoin address
1CzBUQswPeXU17NBkSd1ne9tdFv9m7nxJi

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

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Mentions on Forums:

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Nothing found.
Last update: 2025.07.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.07.11

Abuses:

1CzBUQswPeXU17NBkSd1ne9tdFv9m7nxJi has been reported as fraudulent (3 times)

Ransomware

Abuser: spoofed email

So‌ I a‌m a‌ ha‌cke‌r who‌ cra‌cke‌d yo‌u‌r e‌ ma‌i‌l a‌nd de‌vi‌ce‌ a‌ se‌ve‌ra‌l mo‌nths a‌go‌. Yo‌u‌ type‌d i‌n yo‌u‌r pa‌ssco‌de‌ o‌n o‌ne‌ o‌f the‌ i‌nte‌rne‌t si‌te‌s yo‌u‌ vi‌si‌te‌d, a‌nd I i‌nte‌rce‌pte‌d tha‌t.
Italy, Reported at: 2018-11-10 12:40:25

Ransomware

Abuser: Hacker

Someone trying to get money from you
Germany, Reported at: 2018-11-14 22:01:12

Blackmail scam

Abuser: no idea, email hacker

email, with text received 16/11/18 I saved all of your current contacts with buddies, colleagues, family members plus the full histo ;ry of visits to the Web resources. Additionally I set up a Trojan on your device. You are not my only prey, I normally lock computer systems and ask for the ransom. I expect to have payment from you intended for my quiet. I consider $900 is an acceptable cost with regard to it! Pay with Bitcoin. My BTC wallet is 1CzBUQswPeXU17NBkSd1ne9tdFv9m7nxJi If you do not know how to do this - type in to Google 'how to send money to the bitcoin wallet'. It isn't difficult. Right after getting the given amount, all your data will be immediately destroyed automatically. My pc virus will ad ditionally eliminate itself from your operating-system. My Trojan virus possess auto alert, so I know when this specific mail is read. I give you two days (Forty-eight hours) in order to make the payment.
United Kingdom, Reported at: 2018-11-27 13:38:28

Full abuse report for Bitcoin address 1CzBUQswPeXU17NBkSd1ne9tdFv9m7nxJi