Bitcoin Abuse Database

Report history for 1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw

Address found in database:
Address1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw
Report Count17
Latest ReportFri, 11 Jan 19 16:11:53 +0000
(2 years ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jan 3, 2019 blackmail scam [email protected] Asking for 750USD to this bitcoin address. Obviously spam
Jan 3, 2019 blackmail scam [email protected] Received a blackmail from him/her this morning telling me he'll advice me to pay him 720USD on his bitcoin id: 1CnQxRTP5WeGmwaSriYdefDEHyjWpY7tjw here's a part of the email: The Trojan virus gives me complete access and control over a computer or other device. That means I can see everything on the screen and turn on the camera and microphone, but you're not aware of this. Thus, I also got access to all your contacts. Why the antivirus program did not detect malicious code? Answer: I have a Trojan driver, I update their signatures every four hours so your antivirus is silent. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts.
Jan 3, 2019 ransomware Blackmail scam This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Abuser is trying to blackmail me by claiming that he has my private videos and will publish my videos online if I pay 720USD to bitcoin account within 24 hours.
Jan 3, 2019 blackmail scam [email protected] Blackmail scam received via email
Jan 2, 2019 ransomware [email protected] Fake hacker trying to extort bitcoin.
Jan 2, 2019 blackmail scam [email protected] Fake blackmail email scam
Jan 2, 2019 blackmail scam [email protected] Abuser is trying to blackmail me by claiming that he has my private videos and will publish my videos online if I pay 720USD to bitcoin account within 24 hours.