Report for Bitcoin address
1CzfiGJNeiZjc8AigkGgiB9P4sF9WoGzLw

Submited Tag:

Nothing found

Submited Link:

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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: 2024.05.15

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.15

Abuses:

1CzfiGJNeiZjc8AigkGgiB9P4sF9WoGzLw has been reported as fraudulent (7 times)

Sextortion

Abuser: @activation.net

sextortion
Bulgaria, Reported at: 2020-04-24 06:01:56

Blackmail scam

Abuser: [email protected]

Изпраща мейл за изнудване с искане за плащане на биткойнти от 1100лв по посочената биткойнти сметка или ще публикува компрометиращо видео.
Bulgaria, Reported at: 2020-04-24 11:48:10

Sextortion

Abuser: [email protected]

Става все по-нагъл - вече иска 1100 BGN вместо досегашните 1000 BGN.
Bulgaria, Reported at: 2020-04-24 11:59:19

Sextortion

Abuser: [email protected]

Това копеле ми иска 1100 лева да му дам за да не публикува някакво видео където правя онанизъм, разбира се това е фалшив имейл и за това го поствам тука.
Bulgaria, Reported at: 2020-04-24 14:48:06

Sextortion

Abuser: [email protected]

Mail with description how the hacker has a video of me visiting porn sites
Bulgaria, Reported at: 2020-04-24 16:31:04

Sextortion

Abuser: [email protected]

Says he is a hacker, who has a sex video tape of me masturbating to a porn video, which he will send to all my contacts and social media after 72 hours if I do not pay 1100 BGN to his bitcoin wallet.
Bulgaria, Reported at: 2020-04-25 12:04:36

Blackmail scam

Abuser: [email protected]

Sending threats and Blackmail claiming to have spyware. Extortion
United Kingdom, Reported at: 2020-04-28 14:09:35

Full abuse report for Bitcoin address 1CzfiGJNeiZjc8AigkGgiB9P4sF9WoGzLw