Bitcoin Abuse Database

Report history for 1ChU6CTsKhRgz761eaEraDRKYRKp6HWtrA

Address found in database:
Address1ChU6CTsKhRgz761eaEraDRKYRKp6HWtrA
Report Count26
Latest ReportWed, 20 Mar 19 20:15:14 +0000
(2 months ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Mar 11, 2019 ransomware hacker this hacker is asking for $1000 in bitcoin otherwise he's going to release an alleged video of me that doesn't exist. he's sent me this same email more than once, hoping I'm stupid enough to respond.
Mar 10, 2019 sextortion Leaked email+password Email sent from notific[email protected] (by mailserver.bw-china.com.cn) through 115.sub-58-160-203.hanastar.net.id (unknown [203.160.58.114])
Mar 10, 2019 blackmail scam anonymous "Hi, this account is now infected! Change the pswd right this moment!..."
Mar 10, 2019 blackmail scam Some dude Same as everyone below. Spoofed email address that sends a .jpg message (even though it states to copy and paste the wallets address smh), stating that they have hacked my account and request $1000 in bitcoin.
Mar 8, 2019 sextortion some random skript-kiddie who REALLY doesn't know what she's talking about 190308 - 1ChU6CTsKhRgz761eaEraDRKYRKp6HWtrA - her message was in .jpg files, which do not display on my plaintext-only email client, and, just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
Mar 6, 2019 blackmail scam spoofed email address Received multiple emails, some with text and some with a single image of a bunch of text claiming "Your account was recently infected! Modify the password right now!" and suggesting the "hacker" has a video of me watching porn and is going to send it to everybody in my contact list unless I bitcoin him $1000 USD. Derp.
Mar 6, 2019 blackmail scam Unknown Sender demands $1000 in Bitcoin or will release purported videos of me to my family. As I don't have a webcam, it is obviously a scam. Poor grammar.
Mar 6, 2019 blackmail scam yyqumlarwwqu5oxhz01rqou0fpof0/ This is a sample part of the email I have received 4 times in the past 2 weeks: This account is infected!...I build in malware software to the adult videos (porno) website and guess you watched this site to have fun (you realize what I mean)...Without a doubt, you could possibly modify them, or have already modified them...What actually should you do? Clearly, I think, 1000 USD will be a reasonable price for this small secret. You will make your payment by bitcoins (in case you don't know this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1ChU6CTsKhRgz761eaEraDRKYRKp6HWtrA
Mar 6, 2019 ransomware 2 emails on 5 march 2019 ransom for $1000 in bit coin< my email is hacked and blah blah my email address has been used to send these threats to me is my own email address !. My location is North West of the UK
Mar 6, 2019 blackmail scam [email protected] Received: from mcbain0008.email.locaweb.com.br (mcbain0008.email.locaweb.com.br [10.30.224.225]) by 0.0.0.0:2500 (trex/5.9.14). Tries to extort 1000 USD