Bitcoin Abuse Database

Report history for 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ

Address found in database:
Address1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
Report Count171
Latest ReportFri, 17 Jan 20 18:31:37 +0000
(6 months ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Nov 26, 2019 blackmail scam [email protected] Dostałam taka wiadomość I am a spyware software developer. Your account has been hacked by me in the summer of 2019 So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $975 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
Nov 26, 2019 sextortion [email protected] Claiming to have recorded things and stalking conversations
Nov 26, 2019 sextortion fuck face the scammer This fuck hole thinks he hit the jackpot since he sent me 6 emails today asshole shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. Yes these people are scammers not hackers.
Nov 26, 2019 blackmail scam Received: from [129.208.166.87] I am a spyware software developer. Yadda yadda yadda.
Nov 26, 2019 blackmail scam Received: from [116.99.200.158] I am a spyware software developer. Blah blah blah.
Nov 26, 2019 ransomware Cisco router, vulnerability CVE-2019-12643 spam with attempted ransomware
Nov 26, 2019 blackmail scam 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ Received:from r167-60-88-173.dialup.adsl.anteldata.net.uy (r167-60-88-173.dialup.adsl.anteldata.net.uy [167.60.88.173]) Subject:Security Notice. [email protected] was hacked! Change your password now!
Nov 26, 2019 blackmail scam 141.226.15.179 I am a spyware software developer Email Scam - same as other reports
Nov 26, 2019 blackmail scam Spyware software developer Idiot claims to have hacked the computer and threatens to share personal information.
Nov 26, 2019 blackmail scam fake Same as all the other reports today.