Bitcoin Abuse Database

Report history for 1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY

Address found in database:
Address1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY
Report Count26
Latest ReportThu, 06 Dec 18 23:25:46 +0000
(6 days ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Dec 6, 2018 blackmail scam Fraud Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets.
Dec 6, 2018 ransomware [email protected] i got a mail stating "How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device." May be this guy is a dumbest hacker I have everseen.. he dont even know that the password he provided was a dummy password... This guy is dumb as anything..
Dec 6, 2018 blackmail scam [email protected] And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $711 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY Trying to scam by using info obtained from public leaks, like passwords
Dec 5, 2018 blackmail scam Idiot scammer SCAM. DO NOT PAY, they have nothing on you. They probably found an old password on a database and they're trying to scam you.
Dec 5, 2018 blackmail scam Sourced from vtx-119-114.virtex.com.br 177.66.119.114 I think $796 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY IP General Information IP Address: 177.66.119.114 Hostname: 177.66.119.114 ISP: Virtex Ltda IP Geolocation Information Continent: South America (SA) Country: Brazil (BR) BR City: Picos Time Zone: America/Fortaleza Latitude: -7.107 (7°6'25.2" S) Longitude: -41.5127 (41°30'45.72" S)
Dec 4, 2018 ransomware email received in gmail spam "03/08/2018 - on this day I hacked your OS and got full access to your account...How I made it:In the software of the router, through which you went online, was a vulnerability.I just hacked this router and placed my malicious code on it.When you went online, my trojan was installed on the OS of your device. ... But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults.I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!And I got an idea...I made a screenshot of the adult sites where you have fun. After that, I made a screenshot of your joys (using the camera of your device) and glued them together.Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.I think $790 is a very, very small amount for my silence.Pay ONLY in Bitcoins!My BTC wallet: 1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY"
Dec 4, 2018 blackmail scam [email protected] (190.116.177.25) ... has been hacked! Change your password immediately!
Dec 4, 2018 blackmail scam [email protected] Hello! I have very bad news for you. 03/08/2018 - on this day I hacked your OS and got full access to your account . So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
Dec 3, 2018 blackmail scam [email protected] They claim I had 48 hrs from the time I opened my email to pay them $780.00 or they were going to shutdown my device and send all my contacts some supposedly indiscrete photos that they use my device to get. I had to pay them using this Bitcoin account 1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY.
Dec 3, 2018 ransomware unknown ransomware