Bitcoin Abuse Database

Report history for 1CYBbByg3eXE9LRUwh6j7ZMtFrJJyFcAcP

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

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

Reports:

Date Abuse Type Description
Jul 6, 2021 ransomware Same old tired scam about videoing people in a compromising situation...
Jul 6, 2021 ransomware They sent me an email message asking for payment claiming they have deployed trojans in our system.
Jul 6, 2021 blackmail scam Claims to have dirty information that will be sent to colleagues unless $1650 USD is transferred to the bitcoin address provided.
Jul 6, 2021 sextortion 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.
Jul 6, 2021 sextortion Guys, don't post email addresses. The owner of the email addresses are not the sender of that scam. It's email spoofing: https://en.wikipedia.org/wiki/Email_spoofing The mails are sextortion scam, don't pay, it's fake, nothing will happen after 48 hours. They don't have any videos of you and you have not been hacked by them.
Jul 6, 2021 blackmail scam Bitcoin address used in fake blackmail email, claims to have control over device(s). Naturally does not actually have anything.
Jul 6, 2021 blackmail scam SCAMMER SAYS HE HAS HACKED MY COMPUTER AND MANAGED TO RECORD VIDEOS OF ME WATCHING PORN. WANTS £1650 IN BITCOIN TO NOT RELEASE TO FAMILY, FRIENDS, PUBLIC ETC. FULL TEXT OF EMAIL WILL NOT FIT IN HERE AS IS WELL OVER 2000 CHARACTERS.
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. =)
Jul 6, 2021 blackmail scam Dumb scammer
Jul 6, 2021 blackmail scam A standard your device has been hacked and they've used a "Trojan virus" to monitor your activities on "adult websites", and they want you to pay a sum of bitcoin in 48 hours or else they'll share the info and footage with all your friends etc. Came in from: [email protected] [email protected] [email protected] [email protected] [email protected]