Bitcoin Abuse Database

Report history for 1BfxXVTtt6Mw39ZgEsHQshSrjnRAycCkmx

Address found in database:
Address 1BfxXVTtt6Mw39ZgEsHQshSrjnRAycCkmx
View address on blockchain.info
Report Count12
Latest ReportWed, 06 Feb 19 09:38:53 +0000
(3 years ago)

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Description
Feb 6, 2019 blackmail scam Email BitCoin Scam Hacked Email; Sent from [email protected] 1BfxXVTtt6Mw39ZgEsHQshSrjnRAycCkmx
Jan 15, 2019 ransomware Email from myself with blackmail email to pay 1000usd
Jan 10, 2019 blackmail scam here is the email from them to my email: Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1BfxXVTtt6Mw39ZgEsHQshSrjnRAycCkmx (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
Jan 10, 2019 ransomware Said I was on a porno site and placed malware on my computer....and so on just like the other reports below. Was told to send $1000 to this bitcoin wallet address.
Jan 9, 2019 blackmail scam Email from my own email account claiming to have recorded watching porn and threatening to disburse to contacts for a ransom of $1,000.00. same as other abuse reports
Jan 9, 2019 ransomware I dont Care a Fuck for who ever you are
Jan 9, 2019 blackmail scam The below is part of the copied text: Spam blackmail eYou may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? ...
Jan 9, 2019 ransomware I think this is fake to be honest, person claims to have recorded me visiting a porn site, then keylogged me with an RDP, but everything they say is incredibly vague. They only claim that I was on a porno site, not which one. They only claim to have my passwords to my visited websites, not which ones by name. Also, it's written with broken English in places.
Jan 9, 2019 ransomware This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Scammer saying he hacked a false email account I dont use. Not true because I dont use the email address which was forwarded to me.
Jan 9, 2019 ransomware Scammer saying he hacked a false email account I dont use. Not true because I dont use the email address which was forwarded to me.