Bitcoin Abuse Database

Report history for 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z

Address found in database:
Address1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
Report Count171
Latest ReportSat, 02 Feb 19 21:23:54 +0000
(2 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
Oct 3, 2018 blackmail scam ip 39.60.195.22 someone should catch these wannabe "hackers", break their legs and peel off their skin, alive. this blackmail letter is arrogant and retarded, these scammers will end very badly, painfully screaming and begging for their useless stinking lives.
Oct 3, 2018 blackmail scam unknown E-mail sent this morning blackmailing for $800. Spoofed my address and revealed old password (had been changed months ago).
Oct 3, 2018 blackmail scam 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z Same as the others. Just wanna confirm
Oct 3, 2018 ransomware From my own email Asking for 800 or they will release Info of my porn watching. The logical part of my brain know this is a scam, but the worrier part thinks as it was from my own email account that my life will be over in 2 days. Aaaargh so stressed out! Need reassurance!!!
Oct 3, 2018 blackmail scam spoofed email Blackmail. Claim to have access to your email and videos of you visiting porn sites and demand a ransom in exchange for deleting the video. Funny thing: my webcam broke in April, and they claim the video was recorded in July/August so that's impossible lol. Also, they try to impress you by sending a mail from your own address but if you inspect the source headers, it's clear the "From:" field was spoofed, and they didn't actually use your email address to send it. So keep calm, keep your bitcoins, ignore the mail, nothing will happen. (and don't use the same password everywhere)
Oct 3, 2018 blackmail scam My own email New style blackmail scam, uses an old twitter password but worded differently to others I’ve had before. Same porn nonsense. Claims to have infected between July and September 2018 from some adult website. Talks about all my videos being sent to all contacts on all devices. Usual nonsense...
Oct 3, 2018 blackmail scam Not Sure Hello! I'm a member of an international hacker group.
Oct 3, 2018 blackmail scam International Hacker Group Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited.So far, we have access to your messages, social media accounts, and messengers.Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one...Transfer $800 to our Bitcoinwallet:1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z .
Oct 3, 2018 blackmail scam Email from IP(103.91.128.65) Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited.So far, we have access to your messages, social media accounts, and messengers.Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one...Transfer $800 to our Bitcoin wallet:1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z .
Oct 3, 2018 blackmail scam international hacker group Sent an abusive email that they have my password and they want money not to disclose my data