Bitcoin Abuse Database

Report history for 1F5csJmyf3yJs5s25tZmYKoFXznR452er9

Address found in database:
Address1F5csJmyf3yJs5s25tZmYKoFXznR452er9
Report Count87
Latest ReportSun, 24 Feb 19 06:14:41 +0000
(5 months ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Feb 24, 2019 ransomware Unknown Same old scam, different day. This one was from IP 41.90.45.126.
Jan 14, 2019 ransomware This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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.
Jan 13, 2019 ransomware his blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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.
Nov 6, 2018 ransomware [email protected] Same as others - blackmail demand for $900 as one of the passwords for a web site was hacked and they told me the password
Oct 30, 2018 ransomware Spoofed Emails Spoofed Emails and send it to us
Oct 28, 2018 ransomware porn site Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ... was hacked, because I sent message you from your account. Now I have access to all your accounts! For example, your password for ...: Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! Transfer $800 to our Bitcoin wallet: 1F5csJmyf3yJs5s25tZmYKoFXznR452er9 If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
Oct 28, 2018 blackmail scam Scam Sent me an email and tried to threaten for watching “adult sites”
Oct 18, 2018 ransomware My nickname in the darknet is... My nickname in the darknet is...
Oct 16, 2018 blackmail scam ob.0sg.net Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from your account. Now I have access to all your accounts! For example, your password for [email protected]: [actual old password] Within a period from July 31, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. [more threats] Transfer $800 to our Bitcoin wallet: 1F5csJmyf3yJs5s25tZmYKoFXznR452er9 If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. [more threats] We hope this case will teach you to keep secrets. Take care of yourself.
Oct 16, 2018 blackmail scam play-internet.pl Threatened to spread browsing history through access to email account, 'proof' was a password several years out of date.