Bitcoin Abuse Database
Report history for 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
Address found in database:
Address | 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz View address on blockchain.info |
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Report Count | 157 |
Latest Report | Mon, 19 Jul 21 22:11:36 +0000 (1 year ago) |
If you have additional information about this address, please file a report.
Reports:
Date | Abuse Type | Description |
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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 |