Bitcoin Abuse Database

Report history for 1CKUjp9VNWFd1ysDbsq27dK9icG3vjeGr6

Address found in database:
Address 1CKUjp9VNWFd1ysDbsq27dK9icG3vjeGr6
View address on blockchain.info
Report Count19
Latest ReportTue, 30 Oct 18 19:06:51 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Oct 30, 2018 blackmail scam A script kiddie, which learned how to spoof e-mail address and purchased a password list with passwords from 2016 or earlier, is now threatening to release videos from my "webcam" which I apparently have, while using a mistyped password from before I used a password manager.
Oct 30, 2018 blackmail scam Blackmail, asking for a deposit of 510 USD in bitcoin
Oct 29, 2018 blackmail scam Blackmail on my business email account
Oct 26, 2018 blackmail scam Same as the above. Luckily for me I don't have a single webcam anywhere in my house including my computers so I'm pretty confident that it's BS.
Oct 26, 2018 blackmail scam Greetings, my victim. This is my last warning. I write you inasmuch as I set a trojan online site with pornography that you simply have visited. My spyware grabbed all your personal information and switched on your webcam which caught the process of your masturbation. Just after that trojan stored your contact list. I'll remove the compromising video and all the information if you pay me 510 USD in bitcoin... I give you 24 hours once you see my email for making the payment. When you view the message I'll know it right away. It's not essential to inform me that you've sent money to me. This address is related to you, my script will remove every thing automatically after payment confirmation. You can go to the authorities but nobody can't help you. If you attempt to cheat me, I'll see it instantly! I do not live in your country. Therefore nobody can not track my spot even for 9 months. Don't forget about the disgrace. Your life can be ruined.
Oct 26, 2018 blackmail scam Greetings, my victim. I know your password - xxxxxxxxxxx This really is my last warning. I write you inasmuch as I set a trojan online page with pornography that you simply have visited. My malware grabbed all your personal information and switched on your web cam which grabbed the process of your masturbation. Right after that trojan saved your contact list. I will remove the compromising movie and data if you pay me 510 USD in bitcoin. This is wallet address for payment : 1CKUjp9VNWFd1ysDbsq27dK9icG3vjeGr6 (you can google on "how to buy bitcoin")
Oct 26, 2018 blackmail scam I write you inasmuch as I set a trojan on the net site with pornography that you have visited. My malware grabbed all your individual data and switched on your web cam which grabbed the process of one's masturbation. Soon after that trojan stored your contact list. I'll eliminate the compromising movie and data if you pay me 510 USD in bitcoin. This is wallet address for payment : 1CKUjp9VNWFd1ysDbsq27dK9icG3vjeGr6 (you can google on "how to buy bitcoin") [...] You are able to visit the police but no-one can not help you. In the event that you attempt to cheat me, I'll notice it immediately! I don't live in your country. So no one can not track my location even for 9 months. Don't forget about the disgrace. Your life can be ruined.
Oct 26, 2018 blackmail scam Hi, my victim. I know your password - <....> This is my last warning. I write you inasmuch as I set a trojan on the web page with pornography that you have visited. My malware grabbed all your personal data and switched on your webcam which grabbed the procedure of one's masturbation. Soon after that trojan saved your contact list. I'll remove the compromising movie and data if you pay me 510 USD in bitcoin. This is wallet address for payment : 1CKUjp9VNWFd1ysDbsq27dK9icG3vjeGr6 (you can google on "how to buy bitcoin") I give you twenty four hours once you view my message to make the payment. The moment you view the email I'll know it right away. [...]
Oct 25, 2018 blackmail scam Good day, my victim. I know your password - XXXXXXXXXX That is my last warning. I write you inasmuch as I set a trojan on the web page with pornography that you simply have visited. My spyware grabbed all your personal information and switched on your webcam which caught the procedure of your masturbation. Soon after that trojan stored your contact list. I will remove the compromising video and data if you pay me 510 USD in bitcoin. That is wallet address for payment : 1CKUjp9VNWFd1ysDbsq27dK9icG3vjeGr6 (you can google on "how to buy bitcoin") I give you twenty four hours after you see my email for making the payment. ....... Do not neglect the disgrace. Your life may be ruined.
Oct 25, 2018 blackmail scam Hello, my victim. I know your password - XXXXXX This really is my last warning. I write you inasmuch as I put a trojan on the net site with pornography which you have visited. My malware grabbed all your individual data and switched on your web cam which captured the procedure of one's masturbation. Right after that trojan saved your contact list. I will eliminate the compromising video and all the information if you pay me 510 USD in bitcoin. That is wallet address for payment : 1CKUjp9VNWFd1ysDbsq27dK9icG3vjeGr6 (you can google on "how to buy bitcoin") I give you twenty four hours when you view my email to make the payment. ......