Bitcoin Abuse Database

Report history for 1C1gQUNYpqzYT85u6A37RNZArnwtvaSi1w

Address found in database:
Report Count35
Latest ReportMon, 06 May 19 14:53:36 +0000
(3 months ago)
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Date Abuse Type Abuser Description
May 6, 2019 blackmail scam ask for $1,00 in bit coin. Says he hack my email, but clearly he did not if in the source we can see the name and email relay it was sent with. A complete Scam.
Apr 11, 2019 sextortion [email protected] this guy trying to say he hacked me and wants money or will send videos of my watching porn
Mar 26, 2019 other Unknown Was hacked several domains and my server, so He used my email account to extort me with the following message, which I copy textuallyI received that message on my mail box : "This account was hacked! It will be good idea to change your pswd right away! I am ahacker who exploitedyour email box and devices not so long ago. I've installed malware soft to the adult videos (porno) site. Next step, my software gathered all information. You wrote passcodes on the web services you visited, and I sniffed them. I got a backup of every your system. Of all the files and contact lists. What actually do you have to do? So, in my opinion, 1000 USD is basically a fair price for our small secret. You'll make the deposit by bitcoins (if you don't recognize this, go searching “how to buy bitcoin” in Google). My bitcoin wallet address: 1C1gQUNYpqzYT85u6A37RNZArnwtvaSi1w (It is cAsE sensitive, so just copy and paste it). Attention: You have 2 days to make the payment.
Mar 26, 2019 blackmail scam Pretented hacker Bullshit mail received from client-ip= / [email protected] (real company has probably been compromised). Do not pay anything
Mar 25, 2019 blackmail scam [email protected] Hacked account bullshit. Do not pay anything over, it's a scam.
Mar 24, 2019 blackmail scam [email protected] Hacked webcam scam
Mar 22, 2019 blackmail scam Pornmail SPAM Pornmail SPAM
Mar 18, 2019 ransomware Some idiot claiming to have hacked my email Same as the others. That they hacked my mail and webcam. Demands 1000us dollars in bitcoin paid in 48hours. Told to copy paste the address for this but can't as the mail is a jpeg.
Mar 17, 2019 blackmail scam (Return-Path: <[email protected]> From source data Claims to have all my passwords and webcam data (I have no webcam) and will lock down all my accounts in 48 hours. Message is a JPG, not text, yet tells to copy and paste the Bitcoin number. Source data: X-Account-Key: account5 X-UIDL: sm_00025DC2_46488fbb29e54fcea77c9775f79d6b95 Return-Path: <[email protected]> Received: from ( []) by with SMTP; Received: (qmail 24590 invoked by uid 399); 17 Mar 2019 14:12:06 -0000 Received: from unknown (HELO ? ([email protected]@ X-Originating-IP: Received: from [] ([] helo=[]) by ASSP.nospam with SMTP (2.2.1);
Mar 15, 2019 blackmail scam E-Mail raw source shows - [email protected] Spoofed address (mail received from my own e-mail address) but raw source showed above address ([email protected]) IP is - Mail contains jpg with bogus blackmail message and demands bitcoin payment to this address -