Bitcoin Abuse Database

Report history for 1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY

Address found in database:
Address 1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY
View address on
Report Count27
Latest ReportMon, 18 Mar 19 11:52:24 +0000
(3 years ago)

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


Date Abuse Type Description
Dec 3, 2018 ransomware ransomware
Dec 3, 2018 ransomware "I have very bad news for you. 03/08/2018 - on this day I hacked your OS and got full access to your account.." " think $757 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 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work."
Dec 3, 2018 blackmail scam blackmail money from user. very bad knowledge of English
Dec 2, 2018 blackmail scam Blackmail scammer with no sense of English. He/she/they ain’t got nothing on me and you
Dec 2, 2018 ransomware Demands money. Someone should demand their life
Dec 2, 2018 blackmail scam Supposed "hacker" probably found the password in a leaked passwords database and attempted to blackmail my friend into sending him bitcoin otherwise he'd release her porn internet history and pictures/recordings he took of her. He also claimed to have hacked her OS.
Dec 1, 2018 other Has an old password which looks familiar yet never used on my email account.
Dec 1, 2018 blackmail scam junk mail with the I hacked your router and there is malware watching your password change, even, if you hacked my router you would have to break SSL encryption when/if change my password. 1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF is another scam wallet.
Dec 1, 2018 ransomware Sad, but alas profitable scam. DON'T pay these idiots, they have nothing on you, except an out of date password and email hacked years ago.
Dec 1, 2018 ransomware have very bad news for you. 03/08/2018 - on this day I hacked your OS and got full access to your account ********** On this day your account ***************** has password:************ 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.