Bitcoin Abuse Database

Report history for 1CyGVkWwCQ4gGXahSBhiAH1AgNtz6dMHs1

Address found in database:
Address1CyGVkWwCQ4gGXahSBhiAH1AgNtz6dMHs1
Report Count6
Latest ReportMon, 01 Apr 19 08:54:04 +0000
(2 months ago)
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If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Apr 1, 2019 blackmail scam [email protected] Received: from mx1.n118.domenomania.pl ([213.184.31.117]:48624). Demand sent as image embedded into email. Tries to extort 1000USD
Mar 28, 2019 sextortion Spoof my email address Sextortion described in attached JPEG file.
Mar 21, 2019 blackmail scam Unknown Wants 1000 € (in very badly translated text) for not releasing ostensible video and webcam file containing the user viewing pornography. Header: Received: from haraka_router_25254 (unknown [10.16.68.101]) by relay.mail.sohu.net (Postfix) with ESMTP id 44Pkyl1mKCz1y5b for <#######@##########.###>; Thu, 21 Mar 2019 06:25:51 +0800 (CST) Received: from [ip-201-148-180-84.primesystem.net.br] (unknown [201.148.180.250]) by relay131.mail.sohu.net (Postfix) with ESMTPA id 44Pl1J6T2rz205y for <#######@##########.###>; Thu, 21 Mar 2019 06:28:04 +0800 (CST) Received: via haraka outbound.js at Thu, 21 Mar 2019 06:25:51 +0800 Received: from [ip-201-148-180-84.primesystem.net.br] ([10.16.57.143]) by haraka_router_25254 (Haraka/2.0.5) with ESMTP id 9C67D2B7-5F20-4A3F-984E-05D583206F39.1 envelope-from <[email protected]>; Thu, 21 Mar 2019 06:25:51 +0800
Mar 19, 2019 blackmail scam Francis Zuniga Blackmail email asking for bitcoin to be sent to 13uxfFhAreByjXZMmfJviJvYuHdemPk7YF
Mar 19, 2019 blackmail scam Unknown Hacker is trying to black male me for $1000 US in bitcoins.
Mar 19, 2019 sextortion [email protected] Wants $1000 not to release video recorded from hacked porn site (a few Russians that would like a word with the hacker). Additional sender info: policenet.bz, 200.32.229.168.