Bitcoin Abuse Database

Report history for 1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza

Address found in database:
Report Count24
Latest ReportWed, 20 Mar 19 15:08:35 +0000
(1 month ago)
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Date Abuse Type Abuser Description
Mar 20, 2019 sextortion none identified Came from mail server demanding money for leaking video recording of the user. The "e-mail" is a jpg formatted picture. Bit coin address 1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza
Mar 18, 2019 blackmail scam Ramsonware Scam trying to get money for a inexistent video.
Mar 18, 2019 blackmail scam Last time it was [email protected], this time seems to show the company email Claims the user visited porn sites, despite the receiving email address being a business one mainly used by the website Admin! The recipient of the mail rarely logs into said email account, it's only used to redirect business mail. This is the second email, they'll waste their time sending more - frankly, in the west no one cares what people get up to in their spare time anyway...
Mar 16, 2019 blackmail scam spoofed address Standard "I am a hacker, I made embarrassing video" crap, except the extortion attempt was in an image instead of text.
Mar 15, 2019 ransomware 1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza Demanding $1000 or will leak video to all my contacts
Mar 14, 2019 sextortion Leaked email address Email from [email protected] through []
Mar 13, 2019 ransomware darknet markett impossible to copy
Mar 12, 2019 blackmail scam localhost ([]) by with ESMTPSA (using TLSv1 with cipher ECDHE-RSA-AES256-SHA (256 bits))
Mar 12, 2019 blackmail scam unknown a blackmail classic, scam, asks for $1k, bad english
Mar 12, 2019 blackmail scam Unkmow Claimed to have hacked my computer and downloaded incriminating porn and webcam files which he would send to my friends and family if I didn't pay him $1,000 US through Bitcoin.