Bitcoin Abuse Database

Report history for 1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA

Address found in database:
Address 1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA
View address on blockchain.info
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.

Reports:

Date Abuse Type Description
Sep 20, 2022 blackmail scam Usual blackmail/control over all your devices etc, pay $1450 US to 1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA
Sep 20, 2022 blackmail scam The usual extortion scam claiming to have access to the user's computer and have compromising images of them. Mass emailed to many of our users, correctly picked up by the mail security system.
Sep 20, 2022 ransomware Hello there! 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. Subsequently, I have proceeded with tracking down internet activities of yours.
Sep 20, 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 www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
Sep 20, 2022 bitcoin tumbler I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Sarah wealth and in just 1 day She recover my 3 btc for me. ‪+1 (540) 583‑6564‬ She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ ‪+1 (540) 583‑6564‬ ‬
Sep 19, 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 www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
Sep 19, 2022 blackmail scam claims to have a video
Sep 19, 2022 blackmail scam Typical blackmail scam for $1450 USD
Sep 19, 2022 blackmail scam Subject: "You have outstanding debt." Message from Venezuela IP 190.6.47.108 demanding $1450 in Bitcoin.
Sep 19, 2022 sextortion blackmail email