Bitcoin Abuse Database

Report history for 1CcYkUKB5ViUJyNdKynSmt7H4YHiru5Ecf

Address found in database:
Address 1CcYkUKB5ViUJyNdKynSmt7H4YHiru5Ecf
View address on
Report Count31
Latest ReportTue, 12 May 20 15:08:43 +0000
(2 years ago)

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


Date Abuse Type Description
May 12, 2020 blackmail scam script kiddy attempt to fool professional users... "This account has been hacked! Change your password right now!". First part of the "received by" SMTP headers seem static, as they give a timestamp from 2019. The seemingly live timestamps report a mailer from .vn.
Feb 25, 2019 ransomware Amateur phishing attempt "This account has been hacked! Change your password right now!"
Feb 22, 2019 ransomware Ransomware.. .
Feb 20, 2019 blackmail scam Blackmail Scam by sending spam mails
Feb 20, 2019 ransomware Filho de uma PUTA tentando extorquir dinheiro!
Feb 18, 2019 blackmail scam Another useless fucking retard trying to scam poor low level net ppl.
Feb 18, 2019 ransomware fake spam and bitcoin ransom. Already sent 2 emails with my own email address then used this one, guess he forgot to switch. Hope he gets caught.
Feb 15, 2019 ransomware Generic low-end ransomware.
Feb 14, 2019 blackmail scam What an amateur showing his email address. Get a proper job you cocksucker and stick whatever you have up your arse
Feb 6, 2019 ransomware I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC (It is cAsE sensitive, so copy and paste it)