Bitcoin Abuse Database

Report history for 1CTims3dQTgTRnNinsU9nodGAbX6QzPMDF

Address found in database:
Address1CTims3dQTgTRnNinsU9nodGAbX6QzPMDF
Report Count15
Latest ReportWed, 30 Oct 19 00:39:16 +0000
(1 month 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 30, 2019 blackmail scam [email protected] email: As you can see, I logged in with your account. And I generate this message in your account. ......
Oct 28, 2019 ransomware IP:201.34.93.105 That snippy moron claims to get full access to my mail account and its password. The point is that it is a temporary mailbox especially for such fools and it has no password. Further he claims to make a screenshot using the camera of my device. And again the point is that I DO NOT HAVE A CAMERA DEVICE. If his attempts to steal my money weren't so comic they would even seem tragic. DO NOT PAY HIM ANYTHING. HE IS A STUPID LIAR.
Oct 28, 2019 blackmail scam [email protected] You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Well, I think $837 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1CTims3dQTgTRnNinsU9nodGAbX6QzPMDF (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
Oct 27, 2019 blackmail scam @triwest.net Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
Oct 27, 2019 blackmail scam [email protected] "If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc."
Oct 27, 2019 blackmail scam Pixel Boi the Eunuch <[email protected]> Received: from [27.117.165.62] (port=45282) Content-Transfer-Encoding: 8bit X-From-Rewrite: unmodified, no actual sender determined from check mail permissions Well, I think $869 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1CTims3dQTgTRnNinsU9nodGAbX6QzPMDF (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
Oct 27, 2019 blackmail scam [email protected] This guy claimed to know my email password and will send the porn i watched to my contacts if the ransom is not paid within 48 hours.
Oct 27, 2019 ransomware [email protected] The usual attempt to extort bitcoin by pretending to have video. This one wants $809 in bitcoin. Sure....
Oct 27, 2019 blackmail scam [email protected] If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.
Oct 27, 2019 sextortion Stupid spammer not intelligent enough to run a scam If you fall for this lame scam you deserve to lose your money. Don't let fraud pay!