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 blackmail scam Attempt at blackmail with a speculative e-mail
Jul 6, 2021 blackmail scam nothing from these scammers for month and now 3 mails per weeks. always the same stupid shit. can't believe that someone ever will be stupid enough to pay to these guys.
Jul 6, 2021 ransomware Run of the mill "I hacked your device give me money" scam
Jul 6, 2021 sextortion I received a sextortion email from the following email address [email protected]
Jul 6, 2021 blackmail scam Scam, say that he hacked you and want btc so he delet all infos... Dont fall for that!
Jul 6, 2021 blackmail scam 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. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1CYBbByg3eXE9LRUwh6j7ZMtFrJJyFcAcP
Jul 6, 2021 blackmail scam Asking for money
Jul 6, 2021 blackmail scam 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 (x). 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. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. 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 6, 2021 sextortion Standard sextortion scam.
Jul 6, 2021 sextortion 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. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1CYBbByg3eXE9LRUwh6j7ZMtFrJJyFcAcP