Bitcoin Abuse Database

Report history for 144CDUeBhcwoEUmA2B1cL5p5PqZrhJWCCt

Address found in database:
Address 144CDUeBhcwoEUmA2B1cL5p5PqZrhJWCCt
View address on
Report Count49
Latest ReportMon, 18 May 20 13:10:15 +0000
(1 year ago)

If you have additional information about this address, please file a report.


Date Abuse Type Description
May 18, 2020 ransomware He told me he was an investor and he was hooking my old Blockchain account (214077e9-0410-4cc6-ab48-04570ce31a3c) I have not used that account before or since it happened. The reason i didn't come forward sooner is that I was told that nothing could be done about it. I still ha a the wallet and access to it and happened to stumble upon the Express for Scott Mining Company and folllwed it. I have all supporting documents to prove my story, I believe.
Sep 4, 2019 ransomware Somebody has been sending my money other than the email address I provided I need money to come back to me can somebody help me give me my money back please it's not funny
Sep 4, 2019 ransomware This is my money and I want it back put it back into my account please. here's my deposit address. 1M1zpmotLqPtUXC2nyYBtELKZ72cX5hken
Oct 14, 2018 blackmail scam He sends blackmail whit your own email adress as the sender. My email was in Swedish. This time he mess whit the wrong person... Got his MAC adress so tracking at the moment ?
Sep 27, 2018 blackmail scam Wants moneu for "dirty info" on the computer
Sep 26, 2018 ransomware Same as everyone else: ... Transfer $700 to our Bitcoin wallet: I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount....
Sep 24, 2018 ransomware Blackmail claiming they got data and passwords via a porn-site "virus", poorly machine translated to Swedish and sent from Outlook.
Sep 24, 2018 ransomware Trying to get money through email scams and ransom
Sep 24, 2018 ransomware claiming they hacked my account and wants $700 in bitcoin or else they will send video of me to my friends. obviously fake. sent from multiples domains and ips.
Sep 23, 2018 ransomware Try to get $600 by blackmail