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 blackmail scam blackmail scam sent from 186.72.249.223
Sep 15, 2022 sextortion The email I received is the exact same as all the other reports on this address, claims to have accessed my computer, has a video of me masturbating etc.
Sep 15, 2022 blackmail scam The usual loser douchecanoe blackmail scam: 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. I also eat my own poo.
Sep 15, 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 15, 2022 blackmail scam Blackmailing via e-mail.
Sep 15, 2022 ransomware While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. 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 15, 2022 sextortion I received the same blackmail email that many have mentioned here. There could have been no such videos as claimed. No payment was made and the email was deleted.
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 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 15, 2022 sextortion And another one originating from Kievstar sent to an alias email account which has no mailbox, only forwards into a real account but claims to have “logged in” and sent me an email from my own account. And used a camera I don’t have. And was on a computer that reboots daily from a CD-ROM that ends any persistent infection. And compromised antivirus I don’t use in favour of hardening and caging my own equipment. LOL put some effort into your work - I’ll wait
Sep 15, 2022 sextortion Ukraine seemed to be able to keep up their lazy money making scheme by scaring the people out of their money - makes me wonder why they’re getting money