Bitcoin Abuse Database

Report history for 1C8a9b9X5vVCDNbspzxFYiJGAR5v9YMPtF

Address found in database:
Address 1C8a9b9X5vVCDNbspzxFYiJGAR5v9YMPtF
View address on blockchain.info
Report Count34
Latest ReportTue, 28 Jun 22 01:09:47 +0000
(1 month ago)

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

Reports:

Date Abuse Type Description
Jun 28, 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
Jun 27, 2022 other I was scammed $54,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of a United States crypto recovery expert agency. Visit: www.cryptoregister.us Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
Jun 27, 2022 ransomware mail extortion
Feb 9, 2022 sextortion I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer.
Nov 4, 2021 sextortion I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected.
Aug 7, 2021 blackmail scam mail extortion
Jul 16, 2021 ransomware I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It works as a chain with specially crafted and unique code and that’s why this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. You were not targeted specifically, but just became one of the quite a few unlucky people who got hacked that day. All of this happened a few month ago. So I’ve had time to collect information on you. I think you already know what is going to happen next. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is.
Jul 10, 2021 ransomware unknown if related to actual hacking i have experienced for which there are damages.. which started prior to receiving the message on jul 1 Subject: With reference to your cloud storage Date: 1 Jul 2021 10:47:00 +0200 MIME-Version: 1.0 Content-type: multipart/alternative; boundary="---C2EC0C0EC022EEC2EC0C0EC022EEC2EC" X-Mailer: Kgshtblc dgovq -----C2EC0C0EC022EEC2EC0C0EC022EEC2EC Content-type: text/plain; charset="iso-8859-1" Content-transfer-encoding: quoted-printable I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability = with a special code to infect your device through a website. This is a complicated software that requires precise skills that I have. It= works as a chain with specially crafted and unique code and that’s w= hy this type of an attack can go undetected. You only need one not patched vulnerability to be infected, and unfortunate= ly for you – it works that simple. You were not targeted specifically, but just became one of the quite a few = unlucky people who got hacked that day. All of this happened a few month ago. So I’ve had time to collect inf= ormation on you.
Jul 8, 2021 blackmail scam Email with demands from a poor weak potato head scammer that will do anything to move out of his grandmother's mud hut.
Jul 8, 2021 blackmail scam I am sorry to inform you that your device was compromised. I'll explain what led to all of this. I have used a Zero Day vulnerability with a special code to infect your device through a website. You only need one not patched vulnerability to be infected, and unfortunately for you – it works that simple. All of this happened a few month ago. So I’ve had time to collect information on you. During that time, my software was quietly collecting information about your habits, websites that you visit, searches you do, texts you send. There is more to it, but I have listed a few reasons for you to understand how serious this is. For you to clearly understand, my software controlled your camera and microphone as well and it was impossible for you to know about it. So here is my offer. Let’s name this a “consulting fee” I need to delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public tube for perverts to explore. I have no intention of destroying your reputation or life, but only if I get paid. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. My modest consulting fee is 1650 US Dollars transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1C8a9b9X5vVCDNbspzxFYiJGAR5v9YMPtF The fee is non negotiable, to be transferred within 2 business days. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again.