Bitcoin Abuse Database

Report history for 1CDA21Amm4ZL86vtoXX4mi1EjLPpiLuR2r

Address found in database:
Address1CDA21Amm4ZL86vtoXX4mi1EjLPpiLuR2r
Report Count3
Latest ReportThu, 03 Jan 19 15:51:19 +0000
(1 year ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jan 3, 2019 ransomware black mail This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Sends an email that he's hacked into our systems has installed a rootkit and what not. Wants $977 on his bitcoin wallet
Jan 3, 2019 blackmail scam He sais: CVE-2018-0296 but that's not true Sends an email that he's hacked into our systems has installed a rootkit and what not. Wants $977 on his bitcoin wallet.
Sep 19, 2018 ransomware [email protected] UNSUCCESSFUL EXTORTION ATTEMPT, EMAIL CLAIMS SENDER WILL SEND DETAILS ABOUT RECIPIENT'S VIEWING OF X-RATED VIDEOS TO FAMILY FRIENDS COWORKERS AND POLICE UNLESS RECIPIENT PAYS 5000 USD BITCOIN