Bitcoin Abuse Database

Report history for 1F3DoZxN6eYcSWmH6vza8hokMZ29EVTqpa

Address found in database:
Report Count3
Latest ReportSat, 06 Oct 18 11:20:42 +0000
(2 years ago)
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Date Abuse Type Abuser Description
Oct 6, 2018 blackmail scam Aaron152smith Claiming he has all my contacts and passwords and that he’s got some “embarrassing” video from a sex site. Threatened to release said video if I didn’t pay him $5,000 after 1 day. Sent the email twice within a few days of each other.
Oct 2, 2018 blackmail scam [email protected] Threat from unknown source. Have 1 day to pay $6000 otherwise they would release some supposedly embarrassing video of me watching sexually graphic videos on some X rated website. States he has my password and all the contacts from my contact files and will be sending out humiliating e-mails to all my contacts.
Sep 19, 2018 ransomware 19-Sep-2018 - UNSOLICITED harassing threatening RANSOMWARE email Received: from unknown (HELO ( by with SMTP; Tue, 18 Sep 2018 23:36:11 -0700 Message-ID: <[email protected]> From: "X" <[email protected]> I am aware one of your passphrase. Lets get straight to point. Let me tell you, I actually placed a malware on the X streaming (porno) w= ebsite and do you know what, you visited this site to have fun (you know = You have only 2 choices. We will go through each one of these choices in = details: 1st option is to skip this e mail. Consequently, I will send out your rec= orded material to all of your contacts and thus just consider concerning = Second solution would be to give me $6000. Let us name it as a donation. = You'll make the payment via Bitcoin You now have one day to pay.