Bitcoin Abuse Database

Report history for 1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA

Address found in database:
Address 1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA
View address on
Report Count103
Latest ReportMon, 03 Oct 22 23:35:39 +0000
(1 month ago)

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


Date Abuse Type Description
Sep 15, 2022 blackmail scam Blackmail email. Possible sender IP
Sep 15, 2022 blackmail scam Typical "I've hacked your computer and have a video of you" scam
Sep 15, 2022 sextortion Sent from the Ukraine to an alias email account. It appears the Russians are losing their invasion because the Ukrainians are back to their usual lazy criminal scam trying to steal money from gullible scared people
Sep 15, 2022 blackmail scam Typical scam via email, threatens to share private data such as photos and videos and encrypt the IT infrastructure.
Sep 15, 2022 ransomware Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section I was able to get all my money back in less than 48 hours.. Contact to recover all your stolen bitcoins free of charge
Sep 15, 2022 blackmail scam Attack on domain host and email spoofing
Sep 15, 2022 sextortion Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet.
Sep 15, 2022 blackmail scam yet another bullshit email claiming to have "obtained access to your devices that you were using to browse internet" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
Sep 15, 2022 blackmail scam Received: by 2002:a05:6102:3646:0:0:0:0 with SMTP id s6csp3349106vsu; Wed, 14 Sep 2022 16:44:13 -0700 (PDT) X-Google-Smtp-Source: AMsMyM5Qaqb0DRnyY49YuzrXhhCktPmugbjqf16tQ0yYPzcqPcwcKNG7Kzoj9Os1+iUZ60maX3+S X-Received: by 2002:a17:903:110e:b0:171:5a95:a91d with SMTP id n14-20020a170903110e00b001715a95a91dmr1492128plh.3.1663199053788; Wed, 14 Sep 2022 16:44:13 -0700 (PDT) ARC-Seal: i=1; a=rsa-sha256; t=1663199053; cv=none;; s=arc-20160816; b=FMCxmeymA2vSfGzJS0YnoDHbLfgECqwRmLoiO4uEyOvswAOT4JcG65yuA4gNT7/qOu 5TVne68dfPZpAs+AQ2MBiekJ1XctlQfbPzrrdUa3+LYFQqrpKQPjgqTzyUKAfxDoGlrm 6I/4V0iQDOC/Pd4gpS/PDXamAyWTEu6QXxhdSot483TJRBRUWZFM0fFB8jYnJo54oEyQ P7YASBM/rupxu+BceXwwk5A36hykQvDnnxEWqB7vtRbmKq0tTwsP6bYc2zUbwjTX7TQy TiaaJsfqse5QS0SuMMfryT2EmeCkvLHNP9cJswT6JUxqCDOJJepa+1OtW9wDhlwsCeAc mY5Q== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=content-transfer-encoding:mime-version:date:subject:to:from :message-id; bh=p2whJfl+Q/IMXCVzdSzd1E6e0ewZigFHX59VY2txizA=; b=MUFpPcmzlzDMXxsK2cjVKlLSONzZxZav9WBybKI+5GT1f6t2hT4pBCyuIDOQ8OrhhM EbJnINqzxsOqn89x5CchnqGBgnu798q3WR9jSb+mCvTRXNqEd3b/LZ69P+Ak6gw3an0l IXD+W0yee1vhk6hX02Ko0tVc6xulo7lexWnNlwS1DzZVKvp0D5nNr+ixvyaLe/qEatPN W6VoZbWveGxl3mD1CanU3Re4i8u3w/NUuByt9C92YEupRezjV9+M2qFRUsz8bws3z+dm TbjYzzfrZ3ootrTTYBZgoLDIWpnHBso653r/+TNCOoFe3XyR7uRahjCKEtvvYm3x8D05 zCKg== ARC-Authentication-Results: i=1;; spf=softfail ( domain of transitioning [email protected] does not designate as permitted sender) smtp.mailfrom=xxx dmarc=fail (p=QUARANTINE sp=QUARANTINE dis=QUARANTINE)
Sep 15, 2022 sextortion "All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA" NONE of our office computers have Audio or Video capability, so this is clearly a SCAM!