Bitcoin Abuse Database

Report history for 1F73edsje5GbjqybTgKAesWfihvp4Q59Eq

Address found in database:
Address1F73edsje5GbjqybTgKAesWfihvp4Q59Eq
Report Count127
Latest ReportTue, 23 Jul 19 00:24:51 +0000
(3 weeks ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jul 23, 2019 blackmail scam Save Yourself <[email protected]> Fake blackmail scam pretending to have password and webcam footage. No webcam = fake.
Jun 12, 2019 blackmail scam [email protected], [email protected] Sending a threatening e-mail that accessed my PC and pretend to know my password, asked for money in bitcoin currency in-exchange for stopping public my recorded video webcam, which claimed to be able recorded through malware virus.
May 29, 2019 sextortion [email protected] claims malware infection and theft of all data including video of watching porn being used for imminent ransom. I cover my video camera so not possible but password was a good guess, if not actually obtained.
May 28, 2019 sextortion [email protected] Same always story saying hacked my visits to porn sites... Why I don't have a bitcoin account, and bitcoin abuse reporting is beginning to be a weekly work for me ? What dissaster of control do you have ?
May 28, 2019 sextortion [email protected] Same message as always saying hacked my visitts to porn sites.
May 27, 2019 blackmail scam [email protected] Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! Then I removed the malware again, right now it's no longer on your computer. I MADE FEW EMBARRASSING VIDEOS OF YOU (through your webcam), ONE VIDEO SHOWING YOU MASTRUBATING!!! I can send the videos to all your contacts (email, social network) and publish all your private stuff everywhere! You can prevent me from doing this! Transfer exactly: 1600$ with the current bitcoin (BTC) price to my bitcoin address.
May 27, 2019 blackmail scam [email protected] I know your pass is: [REDACTED] Because I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! Then I removed the malware again, right now it's no longer on your computer. I MADE FEW EMBARRASSING VIDEOS OF YOU (through your webcam), ONE VIDEO SHOWING YOU MASTRUBATING!!!
May 27, 2019 blackmail scam For You <[email protected]> Hi! I know your password is: lol21462099 Because infected your computer with my private malware, RAT ( Remote Administrator Tool ). But what I also did, was A VIDEO (throught your webcam) WHERE YOU STATISFY YOURSELF! My bitcoin wallet is: 1F73edsje5GbjqybTgKAesWfihvp4Q59Eq If you want to know how you got infected, I tell you, I placed my iframe on the website you browsed, the iframe redirected you in the background to my exploitpack ( multiple browser exploits, wich targets random vulnerabilities ). MailClientID: 1630892130
May 26, 2019 ransomware [email protected] claims to have access to My computer and contacts ,want me to pay
May 26, 2019 blackmail scam For You <[email protected]> Claims to have infected my computer with a private malware ('Remote Administrator Tool'), and that they have a compromising video of me. Asks for 1000 USD in bitcoin sent to the informed address.