Bitcoin Abuse Database

Report history for 1C5ZC3ggaSHpPwzN6NCiaftqvcY1BPb4DY

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

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

Reports:

Date Abuse Type Description
Dec 1, 2018 ransomware This "hacker" wrote me an email from a false email account demanding I send them $713, or they will release pictures that they spied on me, through my camera on my computer. Not to mention they said they hacked my old Yahoo email account and got my information from it.
Dec 1, 2018 blackmail scam Ransomware
Dec 1, 2018 blackmail scam Sextortion scam: 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.... blah blah
Dec 1, 2018 blackmail scam 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 $756 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 1, 2018 blackmail scam 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! ....
Dec 1, 2018 blackmail scam 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! .... .....
Dec 1, 2018 blackmail scam sextortion scam - apparently a "trojan on my os" (???)