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 28, 2021 sextortion Greetings! 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. But then I realized that I have a very small penis, which is probably why the only action I get is from my hand or, if I can catch one, a dog. That made me depressed so I decided to try and scam people in the hopes of finding someone who's more of a fucking idiot loser than me.
Jun 27, 2021 blackmail scam It tell me in email - "...This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. It say I really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. And asking for $1550 USD.
Jun 26, 2021 sextortion The same that the other ones put, blackmail me, because of “private” pictures
Jun 25, 2021 blackmail scam Email blackmail scam
Jun 25, 2021 sextortion Same copy-paste blackmail email asking for $1550. "Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. ..."
Jun 25, 2021 blackmail scam This email was sent to a client and he provided his address saying that he has hacked the network and is demanding btc. The network is not hacked, and everything is safe, but this person needs to be found and I am sure he has scammed other people.
Jun 25, 2021 blackmail scam Installed a virus that hacked onto all my cameras and mics and if I wouldn't pay 1550$, he'd release em to the public
Jun 24, 2021 sextortion Originated from IP 103.225.56.145 (New Delhi, India) The message said "few months ago I have gained access to your devices" and "I have purchased access to email accounts from hackers" and "I have easily managed to log in to your email account". The email address he mentioned is a forwarder... not an actual email account with an inbox, so there is no access in reality. The threat: Said I watched porn and he has videos. He also wrote "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." (In fact, I don't watch porn, and the camera lens on my computer is covered 24/7 with an opaque object... so that is lie.) Went on to demand: "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)." Blah blah blah. Just reporting this extortion attempt before I delete this.
Jun 24, 2021 blackmail scam Blackmail scam
Jun 23, 2021 blackmail scam I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. 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.