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 22, 2021 blackmail scam Email sender makes false claims of hacking into my device and collecting elicit videos of me pleasuring myself, and attempts to blackmail me in order to keep them from sending the videos to all my friends and family.
Jun 22, 2021 blackmail scam Email sender makes false claims of hacking into my device and collecting elicit videos of me pleasuring myself, and attempts to blackmail me in order to keep them from sending the videos to all my friends and family.
Jun 22, 2021 blackmail scam Same thing others already reported.
Jun 22, 2021 blackmail scam Received an email telling me the Trojan virus has been installed on all my devices and the sender will release sexual videos of me if I do not pay $1550 USD to the above bitcoin account.
Jun 22, 2021 other 6 transactions!? I am shocked. People you are crazy.
Jun 22, 2021 sextortion This was the best part...."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." Haha - ENORMOUS amount of pleasure
Jun 22, 2021 blackmail scam Just your typical blackmail scam. Blah blah blah "I have your email" blah blah "you visit porn" blah blah "technobabble about malware" blah.
Jun 22, 2021 blackmail scam Standard scam - claims to have infected a machine and captured video of owner watching porn
Jun 22, 2021 blackmail scam Anonymous email claims to have your incriminating videos and has installed multiple viruses on your computer, asks for $1550 in Bitcoin.
Jun 22, 2021 sextortion Sent in Sextortion Phishing email