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 the scammer said in the letter that he is downloaded Trojan virus in my computer and have access to my computer and my phone, and he is trying to prove me that he sees every movement that i make in my search history, and he said i watch so much porn and he said that he sees me, having org.sm trough my phone camera!
Jun 22, 2021 sextortion 148.244.228.25 Why do you idiots give this spammer any money? Report this clown to www.SPAMCOP.net and to www.abuseipdb.com. Don't be an idiot. Report them to those 2 websites. This clown came from: Tracking message source: 148.244.228.25: Display data: "whois [email protected]" (Getting contact from whois.arin.net ) Redirect to whois.lacnic.net : Display data: "whois [email protected]" (Getting contact from whois.lacnic.net) Backup contact owner-c = thq thq = [email protected] whois.lacnic.net found abuse contacts for 148.244.228.25 = [email protected] whois: 148.244.228.24 - 148.244.228.27 = [email protected] Routing details for 148.244.228.25 Using abuse net on [email protected] abuse net alestra.net.mx = [email protected], [email protected] Using best contacts [email protected] [email protected] Message is 10 hours old 148.244.228.25 listed in cbl.abuseat.org ( 1 ) 148.244.228.25 is an open proxy 148.244.228.25 not listed in accredit.habeas.com 148.244.228.25 not listed in plus.bondedsender.org 148.244.228.25 not listed in iadb.isipp.com
Jun 22, 2021 ransomware 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.
Jun 22, 2021 sextortion 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.
Jun 22, 2021 sextortion 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.
Jun 22, 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.
Jun 22, 2021 ransomware Return-Path: [email protected] Return-Path: [email protected] Received: from [41.204.24.127] (Unknown [41.204.24.127]) by mx1.wiredblade.com with ESMTP ; Mon, 21 Jun 2021 23:32:18 +0000 Message-ID: <[email protected]> From: <[email protected]> To: Subject: Payment from your account. Date: 22 Jun 2021 01:56:01 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Bfnrhi kwxwo 4.2 X-hMailServer-Reason-Score: 0 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. 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
Jun 22, 2021 ransomware Return-Path: [email protected] Return-Path: [email protected] Received: from [41.204.24.127] (Unknown [41.204.24.127]) by mx1.wiredblade.com with ESMTP ; Mon, 21 Jun 2021 23:32:18 +0000 Message-ID: <[email protected]> From: <[email protected]> To: <[email protected]> Subject: Payment from your account. Date: 22 Jun 2021 01:56:01 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Bfnrhi kwxwo 4.2 X-hMailServer-Reason-Score: 0 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. 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
Jun 22, 2021 sextortion 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 22, 2021 blackmail scam Wants me to pay $1550 for videos they have of me pleasuring myself to porn, which I don’t watch