Bitcoin Abuse Database

Report history for 1CZDm6kudzs14A37TRweXq67N2ByS3SpTh

Address found in database:
Address 1CZDm6kudzs14A37TRweXq67N2ByS3SpTh
View address on
Report Count5
Latest ReportSat, 08 Dec 18 04:33:37 +0000
(4 years ago)

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


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.