Bitcoin Abuse Database

Report history for 1FC3TPHa4MQCeQ1JSeRwnZK21qSwNYrgw6

Address found in database:
Address1FC3TPHa4MQCeQ1JSeRwnZK21qSwNYrgw6
Report Count14
Latest ReportSun, 10 Nov 19 08:49:59 +0000
(3 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
Nov 10, 2019 blackmail scam 89.205.124.117.robi.com.mk Minden ugyan az amut az elöttem lèvők írtak. Zsarol mert pornót nèztem allítólag ès ha nem fizetek minden ismerősömnek elküldi.
Nov 2, 2019 blackmail scam an email from your adress They send you an email that you visited adult sites and they recorded everything and have a tape about you what will be sent to your contacts if you don't pay $800+
Oct 11, 2019 blackmail scam Unknown I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $859 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 1FC3TPHa4MQCeQ1JSeRwnZK21qSwNYrgw6 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
Oct 9, 2019 ransomware cus64biwcez Hello! I gave a blackmail mail from This bitcoin address, which contains that I watched adult contains on the internet ( but it’s not the truth) So I just wanna know is this true if I don’t pay, What he/she/they gonna do?
Oct 7, 2019 blackmail scam Malware My bitcoin address (BTC Wallet) is: 1FC3TPHa4MQCeQ1JSeRwnZK21qSwNYrgw6 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
Oct 6, 2019 ransomware My password If you want to prevent this, transfer the amount of $885 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 1FC3TPHa4MQCeQ1JSeRwnZK21qSwNYrgw6 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
Oct 5, 2019 sextortion Criminal, Spoofing "As you may have noticed, I sent you an email from your account" IDIOT! SPOOFING "turn on the camera and microphone" IDIOT! HAVE NO CAMERA AND MIKROPHONE "Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address" YES, THEY CAN AND EUROPOL HAS DONE. THEY KNOW EVERYTHING.
Oct 4, 2019 ransomware Loser A stale old scam that wouldn't fool anyone with a brain. If you pay this scammer you are brain dead.
Oct 4, 2019 sextortion Known criminal Interpol has traced your location through your IP address. A warrant has been issued for your arrest.
Oct 4, 2019 ransomware Used my own email address Blackmailed me that if I don't pay him $808 he will send out a video of me watching an adult video to all of my contacts.