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 22, 2021 ransomware Exposing video that doesn't exist
Jun 22, 2021 sextortion Your standard sextortion email. You'd think these braintrusts at least get creative and use a slightly different template.
Jun 21, 2021 ransomware You have less than 48 hours from the moment you opened this email (precisely 2 days).
Jun 21, 2021 ransomware Treid to gain money from me.
Jun 21, 2021 blackmail scam A sender from this email address has tried to extort a user at the organization I work at. They are attempting to blackmail the user, saying they have access to an video of them in a compromised situation.
Jun 21, 2021 sextortion The usual "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 Wants $1550 to delete it
Jun 21, 2021 sextortion The email addresses (return-path, envelope-from, from) from which this scam seems to be sent are spoofed. These are fake sender addresses. These are not the real senders, they are spoofing victims as well.
Jun 21, 2021 blackmail scam [email protected]
Jun 21, 2021 blackmail scam Classic scam to blackmail saying that trojan has been installed on PC.
Jun 21, 2021 blackmail scam Threatens blackmail of video of me watching porn. I don't watch porn so it's a fishing attempt with ransom wallet address. 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz