Bitcoin Abuse Database

Report history for 1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR

Address found in database:
Address1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR
Report Count28
Latest ReportTue, 16 Apr 19 15:04:49 +0000
(3 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 18, 2019 blackmail scam Unknown Sent email demanding $766
Mar 18, 2019 blackmail scam Used my own email I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account. You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $794 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
Mar 18, 2019 blackmail scam 1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account [MAIL]. You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time.
Mar 18, 2019 blackmail scam 71.46.56.47 googlemail.com spoofed address, completely bogus claim. Email originated from 71.46.56.47
Mar 18, 2019 ransomware Unspecified "hacker" I think $773 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1CtE3LcQDy2vB5Y2r4RZxUnExCLarmu7aR You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
Mar 18, 2019 ransomware cyanohydrax 154.243.195.96 - Fake bitcoin scammer scumbag
Mar 18, 2019 blackmail scam Email hack Claims to have hacked email account
Mar 18, 2019 blackmail scam My own address. It's a bored asshole trying to blackmail us, sending emails that have been allegedly sent from our own account... Although I doubt it. He says he has sensitive information related to porn sites I visit, but the truth is, this is the office computer, so it's pretty obvious it's all made up. He also claims to have hacked the camera, and this computer doesn't even have one. We have already received two emails in two different days. Both say that they hacked us months ago, although one claims it was 4 months, and the other, 6. Both give us 48 hours to pay... There are some small changes in the paragraphs, but content is mostly the same.
Mar 18, 2019 sextortion My email address This is the nonsense he sent me: Hello! I have very bad news for you. 27/11/2018 - on this day I hacked your OS and got full access to your account........ Blah.com You can check it - I sent this message from your account. So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. ....
Mar 18, 2019 ransomware Anonymous More crap saying they installed malware on your router. Pure crap