Bitcoin Abuse Database
Report history for 1CZDm6kudzs14A37TRweXq67N2ByS3SpTh
Address found in database:
| Address | 1CZDm6kudzs14A37TRweXq67N2ByS3SpTh View address on blockchain.info |
|---|---|
| Report Count | 5 |
| Latest Report | Sat, 08 Dec 18 04:33:37 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Dec 8, 2018 | blackmail scam | Claims my account has been hacked.Scare tactic! I am to send money to this person bitcoin cryptocurrency wallet within 48 hours.If funds not received this information collected will send to email and sms to all contacts automatically. |
| Nov 12, 2018 | blackmail scam | Standard hoax blackmail email November 11, 2018. |
| Nov 10, 2018 | ransomware | This is just another email from someone claiming to have hacked into my computer, installed malware, and taken compromising pictures of me, who wants money sent to his Bitcoin account. Whoever is sending these emails is getting smarter and bouncing them through relays around the world, making them harder to trace. |
| Nov 4, 2018 | ransomware | got a blackmail email 4/11/2018. Have ignored it. |
| Oct 31, 2018 | blackmail scam | blackmailer. he has got nothing about you. dont worry, he's lying. just ignore his email. |