Bitcoin Abuse Database

Report history for 1Cq7SUp7FZb2HSi23a73DMTYSM4XpyWCMx

Address found in database:
Address 1Cq7SUp7FZb2HSi23a73DMTYSM4XpyWCMx
View address on blockchain.info
Report Count19
Latest ReportMon, 08 Aug 22 03:52:00 +0000
(1 day ago)

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

Reports:

Date Abuse Type Description
Aug 8, 2022 ransomware Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
Aug 7, 2022 other Invest and earn with Coinbloc.us.  They're the Best cryptocurrency, trading and mining platform out there guys. been trading and earning with them for over 2 years after getting laid off at work. Get guaranteed 20-30% returns within months, early signals, fast withdrawals among others. Great for new beginners.
Aug 7, 2022 ransomware Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
Aug 6, 2022 sextortion 您好! 很遗憾,您即将听到一个坏消息。 在大约几个月之前,我获得了您用来上网的所有电子设备的完全访问权限。 之后没多久,我就开始录制您所有的互联网活动。 以下是整件事情的来龙去脉: 早前,我从黑客那购买了不少电子邮件账户的访问权限(如今,这种事情在网上很容易就能做到)。 正如您所看到的,我很容易就登录了您的电子邮件账户。 在一周后,我就在您用来查看电子邮件的所有设备的操作系统中安装了木马病毒。 说实话,这件事也很简单(因为您很配合地打开了您收件箱里的链接)。 我知道,您可能以为我是一个天才。 借助这款好用的软件,我获得了访问您设备上所有控制器(比如摄像头、键盘、麦克风等)的权限。 结果就是,我成功地把您所有的照片、个人信息、浏览器历史和其它信息下载到了我的服务器上。 另外,我获得了访问您聊天软件、社交网络、电子邮件、通讯录、聊天记录的权限——只要您想得到,我就做得到。 我的木马病毒会不停地刷新它的签名(因为它的运行是基于驱动的),因此它不会被安装在您的电脑或其它电子设备中的杀毒软件监测到。 所以,我想您已经知道为什么在您看到这封邮件之前从来没发现异常了... 在收集您个人信息的过程中,我不禁注意到,您很喜欢并且也经常观看成人内容。 您在浏览色情网站,观看淫荡的色情影片并达到令人窒息的高潮的时候总是会显得非常开心。 我跟您直说了吧,我真的很难抗拒把您观看这些淫荡影片的样子录制下来的冲动,而且我还把它们制作成了特殊的视频,清楚地展示了您自慰并达到高潮的样子。 如果您还是有所怀疑的话,那么我只需要点击一下我的鼠标,所有这些关于您的视频就会被分享给您的朋友、同事和家人。 另外,我也可以很轻松地把这些热辣的内容上传到互联网上,供所有人欣赏。 我真诚希望您并不想看到这样的事情发生,毕竟,你喜欢观看的那些淫荡内容(您很清楚我是什么意思)将会毁了您的名声。 但是,您也不用担心,这个问题也是可以解决的: 你只需要给我的比特币钱包转账10900元(以转账当时的汇率换算成等值的比特币)就行了,而在收到这笔款项后,我会马上删除这些由您主演的视频。 之后,我们就可以把这件不愉快的经历给忘掉了。而且我也保证,您设备中和账户中的所有恶意软件也将被删除。记住我的话,我从不撒谎。 我可以向您保证,这是一笔很不错的交易,而且价格还很低,因为我花费了大量的精力和时间监视并录制您所有的互联网活动和淫荡行为。 如果您不知道如何购买并转让比特币的话——您可以很轻松地在互联网上找到相关信息。 我的比特币钱包是: 1Cq7SUp7FZb2HSi23a73DMTYSM4XpyWCMx 从现在开始,您只有48个小时,而且在您打开这封邮件后倒数计时就已经开始了(也就是2天)。 以下是您决对不能做或尝试做的事情: > 不要尝试回复此邮件(因为这封邮件和其发送地址都是直接生成在您的收件箱中的)。 > 不要尝试联系警察和其它安保服务。另外,您也不要指望把这件事告诉您的朋友们,希望他们能为您提供帮助。如果被我发现了的话 (您也知道我的能力,这逃不出我的法眼,因为您所有的设备和账户都在我的控制和不间断的监控之下)——那么我会在当天就把您的淫荡视频公诸于世。 > 不要尝试寻找我——这是不会有结果的。加密货币的交易是绝对匿名的,无法被追踪。 > 不要尝试重新安装您设备的操作系统,或把它们扔掉。这也无法解决问题,因为您所有的私人视频都已经被上传并储存在远程服务器上了。 您可能担心的事情: > 我会收不到您的转账。 放心,我可以追踪到所有的转账,而且在您转账后,我马上就会收到提醒,因为我还拥有您设备的控制权限(就像TeamViewer一样,我的木马病毒可以远程控制您设备上的所有进程)。 > 就算是在收到了您的转账后,我还是会把您的视频公诸于世。 在这一点上,您需要信任我,因为在收到钱款后,我完全没有任何理由继续骚扰您。另外,如果我真的想要这么做的话,那么这些视频早就已经出现在互联网上了! 我相信我们可以公平地处理这一情况! 让我给您一个建议,以后请务必避免此类事情再次发生! 我的建议——不要忘记经常更新您的密码,这样才能确保绝对的安全。
Jul 24, 2022 ransomware Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
Jul 23, 2022 ransomware Indeed, Summitrecoup is the best charge back company out there, reached out to them after seeing their reviews to help recover my investment and they did just that and more. I’ve been scammed twice by fake recovery companies But Summitrecoup com showed why they’re different and Legit. Got back all my funds.
Jul 23, 2022 other Invest and earn with Coinbloc.us  they're the Best cryptocurrency trading and mining platform out there guys. been trading and earning with them for over 2 years after getting laid off at work.  get 20-30% returns within months, early signals, fast withdrawals among others. Great for new beginners.
Jul 22, 2022 ransomware Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
Jul 22, 2022 sextortion I received the email one week ago but it ended up in my spam folder so I only read it yesterday. Scammer claims to have obtained my email address and claims to be able to log into the account. They said that I opened a Trojan malware, allowing them to access my computer. They claim to have access to the devices' hardware such as microphone, webcam and keyboard. Scammer reportedly downloads browsing history, social media, chat history, contacts and other information to their private server. They claim that the Trojan is driver-based and would keep updating its signature without being detected. It then attempts to blackmail me by saying they noticed I regularly go on porn websites. They claim to have recorded me masturbating and threatens to send the video to all my contacts if I do not send around 1600 dollars equivalent of Bitcoin to their account. They gave me 48 hours to transfer to their account. They say that they can track all my devices and accounts and not to contact the police or friends for help, or they will release my masturbation videos immediately. They claim that the email cannot be tracked as the email address is automatically generated in my inbox. They did not even provide a method of communication, only stating that the Trojan can remotely monitor processes on my device just like TeamViewer. I have scanned my computer for viruses but the results are negative. I also contacted the local authorities, who decided this was likely a scam. I have not receive any updates from this scammer. I think this is a random attempt that is not directly targeted as I have seen similar reports with almost the same wording as the email I received, just in a different language.
Jul 15, 2022 ransomware Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge