Bitcoin Abuse Database
Report history for 1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB
Address found in database:
| Address | 1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB View address on blockchain.info |
|---|---|
| Report Count | 86 |
| Latest Report | Wed, 14 Dec 22 19:33:27 +0000 (3 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Nov 26, 2022 | ransomware | ransome email scam |
| Nov 26, 2022 | blackmail scam | Sending emails stating their phone had been hacked and had explicit videos of them. Trying to extortionate $1450 worth of bitcoin |
| Nov 26, 2022 | blackmail scam | Threatened to share purported video of me masturbating unless I send bitcoin |
| Nov 26, 2022 | blackmail scam | Relay used name indicative of a Dynamic Pool or Generic rPTR 4.7 RCVD_IN_XBL RBL: Received via a relay in Spamhaus XBL [212.159.157.240 listed in zen.spamhaus.org] 1.3 RCVD_IN_VALIDITY_RPBL RBL: Relay in Validity RPBL, https://senderscore.org/blocklistlookup/ [212.159.157.240 listed in bl.score.senderscore.com] 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 KAM_DMARC_STATUS Test Rule for DKIM or SPF Failure with Strict Alignment 8.5 KAM_CRIM Extortion Email 1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any anti-forgery methods 1.5 BITCOIN_EXTORT_01 Extortion spam, pay via BitCoin 0.5 PDS_BTC_ID FP reduced Bitcoin ID 1.5 BITCOIN_SPAM_02 BitCoin spam pattern 02 0.0 NO_FM_NAME_IP_HOSTN No From name + hostname using IP address |
| Nov 25, 2022 | bitcoin tumbler | I lost my money to youtube crypto giveaway scam through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam contact them to recover all your lost money easily. |
| Nov 25, 2022 | sextortion | Received: from host195.181-92-250.telecom.net.ar (unknown [181.92.250.195]) Hi! I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account (oldEmailAdrress) had this passwo= rd: phv0zo5nht You can say: this is my, but old password! Or: I can change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every = time saved a new one! This means that I can see everything on your screen, turn on the camera and= microphone, but you do not know about it. Filing a complaint somewhere does not make sense because this email cannot = be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video wi= ll be immediately distributed. |
| Nov 25, 2022 | sextortion | Gives old password (obviously recovered from old data breach - I hadn't used my password in probably 8-10 years), says they have webcam footage and that they will send video footage to contacts. |
| Nov 25, 2022 | ransomware | I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your .com) had this password: xxxxxxxxxx You can say: this is my, but old password! Or: I can change my password at any time! |
| Nov 25, 2022 | sextortion | Scam with old leaked password. |
| Nov 25, 2022 | blackmail scam | I made a video showing how you masturbate in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. |