Bitcoin Abuse Database
Report history for 1CYBbByg3eXE9LRUwh6j7ZMtFrJJyFcAcP
Address found in database:
| Address | 1CYBbByg3eXE9LRUwh6j7ZMtFrJJyFcAcP View address on blockchain.info |
|---|---|
| Report Count | 94 |
| Latest Report | Wed, 04 Aug 21 15:21:32 +0000 (1 year ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Jul 4, 2021 | blackmail scam | typical threat scam |
| Jul 4, 2021 | blackmail scam | Blackmail email, claims evidence of having your browsing habits and videos of you performing sexual acts, demands O(1000)USD. |
| Jul 4, 2021 | ransomware | Sextortion and blackmail... "This is an email from an external organization" Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. |
| Jul 4, 2021 | sextortion | reetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account |