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 ransomware Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic fuckwad to justice will help your own profits.
Sep 16, 2022 ransomware Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic fuckwad to justice will help your own profits.
Sep 16, 2022 sextortion As described by others. 4 identical emails sent every month telling me he has recorded my behaviour on a non-existent webcam.
Sep 16, 2022 sextortion Hacker/sextortionist
Sep 16, 2022 sextortion Pretend hacking of private account, gaining access to camera, requesting payment against keeping privacy. Contact by Email.
Sep 16, 2022 blackmail scam ransom. pretending having access to my computer and emails
Sep 16, 2022 blackmail scam Claims to have access to entire web history and has compromising videos.
Sep 16, 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 16, 2022 blackmail scam Hello there! Unfortunately, there are some bad news for you. ................. Below is bitcoin wallet of mine: 1C2ek9b57xdVY9rPUaUnczxN5vGjVS8EhA .................... Everything will be carried out based on fairness! Before I forget...moving forward try not to get involved in this kind of = situations anymore! An advice from me - regularly change all the passwords to your accounts.
Sep 16, 2022 ransomware 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.