Bitcoin Abuse Database

Report history for 1CtHDWMLGGNGh3ymndGpUtxnU6J74WBqhm

Address found in database:
Address1CtHDWMLGGNGh3ymndGpUtxnU6J74WBqhm
Report Count15
Latest ReportMon, 05 Aug 19 00:00:08 +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
Aug 5, 2019 sextortion [email protected] Crappy bitcoin request - claims infected computer and has videos
Aug 2, 2019 blackmail scam [email protected] Blackmail scam saying he hacked my computer and has compromising videos of me
Jul 12, 2019 ransomware [email protected] 0.291578 BTC = 2000 dollars If you do not send me the Bitcoin, I promise you - I will send those 4 files with you enjoying yourself to all your contact lists, associates and social network friends. I still have access to your device and I know when you read this message. When you opened it, time started ticking. You have 72 hours only! I am from Russia and nobody will help you if you report this email.. Before they find me your life will be ruined! If you do not cooperate with me - I will release this ugly material immediately.
Jul 10, 2019 blackmail scam [email protected] Hi. I think you will not be happy, because I have a very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device. I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like remote desktop. Even if you change your password, it won’t help. How I infected you? The router that you used to connect to Internet had a security hole. You can read about this problem by searching for CVE-2018-10562. I hacked your router and I put my code into it, and when you tried to connect to Internet, my program infected your device. Later I made a full copy of your hard drive (I have all your email contact lists, list of websites you visited, phone numbers, your passwords etc.)
Jul 8, 2019 sextortion Bitcoin Wants $2,000 via bitcoin. Spoofed my email address.
Jul 8, 2019 blackmail scam [email protected] This guy sends me a scam e-mail claiming that he hacked my computer
Jul 6, 2019 sextortion Unknown Demands $2000 in bitcoins
Jul 6, 2019 sextortion Spoofed my own e-mail address Typical sextortion e-mail. Just ignore. Better still, report them here, then use shift+delete
Jul 3, 2019 blackmail scam [email protected] request $2000 in bit coin
Jul 3, 2019 blackmail scam email address [email protected] request $2000 in bit coin DO NOT PAY