Bitcoin Abuse Database

Report history for 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz

Address found in database:
Address 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
View address on
Report Count157
Latest ReportMon, 19 Jul 21 22:11:36 +0000
(1 year ago)

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


Date Abuse Type Description
Jun 17, 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. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account . One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =)
Jun 17, 2021 blackmail scam extortion scam
Jun 17, 2021 sextortion Standard extortion, claiming to have accessed my email account (despite it only being a forwarder and not an actual mailbox)
Jun 17, 2021 sextortion typical sextortion scam
Jun 17, 2021 ransomware Blackmail for bitcoin
Jun 17, 2021 blackmail scam extorsion by blackmail.
Jun 17, 2021 blackmail scam Don't send anything to this idiot
Jun 17, 2021 sextortion Standard sextortion email I've seen hundreds of times... Yawn
Jun 17, 2021 blackmail scam Standard "I have hacked you and your porn activities" scam.
Jun 16, 2021 sextortion Typical sextortion to an old, leaked account