Bitcoin Abuse Database
Report history for 1CaJ5dNFaLW1d78VxVBknBS19FUJzgnpPF
Address found in database:
View address on blockchain.info
|Latest Report||Fri, 02 Nov 18 13:41:16 +0000|
(2 years ago)
If you have additional information about this address, please file a report.
|Nov 2, 2018||blackmail scam||The scammer tried to trick me into thinking that he had hacked me by sending me a password that I have used in the past (he probably got it from some password dump when another site got hacked). The header of the email was spoofed to make it look like the email was sent by my own email address, however on closer inspection the email had bounced all over the world before reaching my inbox. He demanded $900.|