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
(6 months ago)

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

Reports:

Date Abuse Type Description
Jun 19, 2021 ransomware He/she state a bad news and gained access from the devices (internet browsing). Told me to transfer $1550 ( bitcoin equivalent). it also stated this was a fair manner! What! and How!?
Jun 19, 2021 ransomware Generic email spam email scam claiming access to the email account and requesting Bitcoin for alleged videos.
Jun 19, 2021 ransomware "I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities." etc.
Jun 19, 2021 ransomware Standard arse hat saying he's hacked your shit blah blah blah
Jun 19, 2021 sextortion Ask for 1550 USD equivalent amount of bitcoin to supress sensitive video release.
Jun 19, 2021 sextortion You receive an email in which someone claims they have hacked into your accounts or devices and have nudes of you. The person threatens to send the nudes to all your contacts unless you pay them money. This is a scam and they are trying to panic or scare you into doing what they say.
Jun 19, 2021 blackmail scam Blackmail scam
Jun 19, 2021 blackmail scam I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities
Jun 19, 2021 blackmail scam Fake extortion email message. X-Originating-Ip: [114.69.210.70] Authentication-Results: smtp28.gate.iad3b.rsapps.net; iprev=pass policy.iprev="114.69.210.70"; spf=neutral smtp.mailfrom="[email protected]" smtp.helo="[114.69.210.70]"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=moparts.com X-Suspicious-Flag: NO X-Classification-ID: df92af8e-d06e-11eb-aadb-525400c8cd63-1-1 Received: from [114.69.210.70] ([114.69.210.70:25030] helo=[114.69.210.70]) by smtp28.gate.iad3b.rsapps.net (envelope-from <[email protected]>) (ecelerity 4.2.38.62370 r(:)) with ESMTP id 9F/BE-10603-2C9FCC06; Fri, 18 Jun 2021 15:53:40 -0400 Message-ID: <[email protected]> From: <[email protected]> Subject: [SPAM] Payment from your account. Date: 19 Jun 2021 16:33:37 +1000 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Ayygsswt byybh 0.4
Jun 19, 2021 ransomware Subject: Payment from your account. Date: Fri, 18 Jun 2021 08:23:46 -0600 Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which yo= u use for internet browsing. After that, I have started tracking your internet activities. Let's settle it this way: You transfer $1550 USD to me (in bitcoin equivalent according to the exchan= ge 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 an= d 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.