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 16, 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. Subsequently, I have proceeded with tracking down internet activities of yours.
Sep 16, 2022 sextortion Below is bitcoin wallet of mine: 1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA You are given not more than 48 hours after you have opened this email (2 days to be precise). Below is the list of actions that you should not attempt doing: > Do not attempt to reply my email (the email in your inbox was created by me together with return address). > Do not attempt to call police or any other security services. Moreover, don't even think to share this with friends of yours. Once I find that out (make no doubt about it, I can do that effortlessly, bearing in mind that I have full control over all your systems) - the video of yours will become available to public immediately. > Do not attempt to search for me - there is completely no point in that. All cryptocurrency transactions remain anonymous at all times. > Do not attempt reinstalling the OS on devices of yours or get rid of them. It is meaningless too, because all your videos are already available at remote servers.
Sep 16, 2022 blackmail scam Spoofed email address. Blackmail scam.
Sep 16, 2022 ransomware Get in touch with Summitrecoup com if you want to recover your scammed funds or get some legal counsel on how to go about it. They’re the Best and Most legit team out there. I saw their reviews and reached out, got back all my funds with roi. Superb I Must say!
Sep 16, 2022 blackmail scam Subject: [SPAM] You have outstanding debt. 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. etc. etc.
Sep 16, 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. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). …
Sep 16, 2022 blackmail scam Email attempting to blackmail you for $1450 USD by threatening releasing personal information and video. Loser.
Sep 16, 2022 ransomware Spoofed company email & claimed infected with Ransomware.
Sep 16, 2022 sextortion Let's resolve it like this: 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.
Sep 16, 2022 sextortion send 1460 or else