Bitcoin Abuse Database

Report history for 1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB

Address found in database:
Address 1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB
View address on
Report Count86
Latest ReportWed, 14 Dec 22 19:33:27 +0000
(3 months ago)

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


Date Abuse Type Description
Nov 25, 2022 blackmail scam Email informing that system has been hacked. The hacker collected all contacts from email program as well as media of an adult nature. If payment in Bitcoin is not made ($1450 BTC) the media will be released to the culled contact list. A threat that if the email was shared with someone they will release the media.
Nov 25, 2022 sextortion Usual sextortion "I'm a hacker who hacked your operating system a few months ago." etc
Nov 25, 2022 blackmail scam Attempt to convince one that a personal email address and system was hacked; questionable media was culled from the system of an adult nature. If one does not pay in bitcoin the media will be released to the hacked system's contact list.
Nov 25, 2022 blackmail scam yet another bullshit email claiming to have "who hacked your operating system" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
Nov 25, 2022 bitcoin tumbler I lost my money to an online scammer last month 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: ( 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 quickly contact them to recover all your lost money easily.
Nov 24, 2022 blackmail scam I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence from e-mail and messangers. Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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.