Bitcoin Abuse Database
Report history for 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
Address found in database:
| Address | 1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz View address on blockchain.info |
|---|---|
| Report Count | 157 |
| Latest Report | Mon, 19 Jul 21 22:11:36 +0000 (1 year ago) |
If you have additional information about this address, please file a report.
Reports:
| 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 |