Bitcoin Abuse Database

Report history for 1CYBbByg3eXE9LRUwh6j7ZMtFrJJyFcAcP

Address found in database:
Address 1CYBbByg3eXE9LRUwh6j7ZMtFrJJyFcAcP
View address on
Report Count94
Latest ReportWed, 04 Aug 21 15:21:32 +0000
(1 year ago)

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


Date Abuse Type Description
Jul 7, 2021 ransomware Yet another scam form letter about visiting pornography sites and capturing video
Jul 7, 2021 sextortion Sex harassment
Jul 7, 2021 sextortion Sex harassment
Jul 7, 2021 blackmail scam Blackmail scam
Jul 7, 2021 blackmail scam Received:from [] ([]) Subject: Payment from your account.
Jul 6, 2021 sextortion Payment from your account.
Jul 6, 2021 ransomware Using ip address:
Jul 6, 2021 sextortion Standard email claiming to have evidence of porn browsing and compromising video footage. As this isn't possible, it's an obvious scam.
Jul 6, 2021 ransomware 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). Obviously, I have easily managed to log in to your email account . One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. etc. etc
Jul 6, 2021 blackmail scam Email claiming they have my porn secrets. Including copy below