Bitcoin Abuse Database

Report history for 1CcYkUKB5ViUJyNdKynSmt7H4YHiru5Ecf

Address found in database:
Address 1CcYkUKB5ViUJyNdKynSmt7H4YHiru5Ecf
View address on blockchain.info
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.

Reports:

Date Abuse Type Description
Feb 1, 2019 blackmail scam Me están queriendo estafar, cobrando $ 1,000.
Feb 1, 2019 blackmail scam email from spoofed account "You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. ... [etc] ... 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: 1CcYkUKB5ViUJyNdKynSmt7H4YHiru5Ecf (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on."
Feb 1, 2019 ransomware You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
Feb 1, 2019 ransomware Email claiming that he has hacked into the account and computer. Asking for USD1000 to stop hacking into my computer. He made the mistake of displaying his email address.
Feb 1, 2019 ransomware Asks for 1000USD to get information deleted
Feb 1, 2019 ransomware Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information.
Feb 1, 2019 ransomware Claims hacked email
Feb 1, 2019 blackmail scam 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: 1CcYkUKB5ViUJyNdKynSmt7H4YHiru5Ecf (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
Jan 31, 2019 blackmail scam Blackmail:"I’m a hacker who cracked your email and devices a few months ago." This is bullshit, he is tyring to scare people with captured webcam images he doesn't have. Of course I only have 48 hours to pay....
Jan 31, 2019 blackmail scam Ransomware Threat