Bitcoin Abuse Database

Report history for 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz

Address found in database:
Address 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
View address on blockchain.info
Report Count157
Latest ReportMon, 19 Jul 21 22:11:36 +0000
(4 months ago)

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

Reports:

Date Abuse Type Description
Jun 21, 2021 sextortion same as everyone else, undoubtedly bullshit lol, dont send any money to this prick
Jun 20, 2021 sextortion If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.
Jun 20, 2021 blackmail scam Same email as the other reports here. Claiming to have videos of me which will be shared if I don't send 1550 USD in BTC to this address.
Jun 20, 2021 blackmail scam The usual blackmail we have video of you from adult websites
Jun 20, 2021 blackmail scam "While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms."
Jun 20, 2021 sextortion Typical email with I have your dirty stuff
Jun 20, 2021 blackmail scam Do not send anything, pure scammer, asking for money! Do not be tricked! Avoid sending any money.
Jun 20, 2021 blackmail scam Let's settle it this way: You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz You have less than 48 hours from the moment you opened this email (precisely 2 days).
Jun 20, 2021 sextortion Got an email demanding Bitcoin or they’ll release some type of video that doesn’t exist.
Jun 19, 2021 blackmail scam You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz