Bitcoin Abuse Database

Report history for 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU

Address found in database:
Address 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
View address on blockchain.info
Report Count76
Latest ReportTue, 27 Nov 18 14:18:49 +0000
(2 years ago)

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

Reports:

Date Abuse Type Description
Nov 27, 2018 blackmail scam 11/28/2018 - on this day I hacked your OS and got full access to your account A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! ---------------------------------------------- The useraccount and password is correct, but this is one of 6 mails we have gotten, and this has never been used to access a computer or device. My toughts; Hacked my account 27 days after I got the mail... Magic!! - Go fish!!
Nov 20, 2018 ransomware X-Vr-SpamScore: 500 Received: from [39.59.13.99] (unknown [39.59.13.99]) by mx5.tech.numericable.fr (Postfix) with ESMTP id AD5B09FC0D for <[email protected]>; Thu, 1 Nov 2018 12:17:22 +0100 (CET) Message-ID: <[email protected]> Date: Thu, 01 Nov 2018 08:20:05 -0800 From: <[email protected]> User-Agent: Mozilla/5.0 (Windows NT 5.1; WOW64; rv:14.0) Gecko/20120713 Thunderbird/14.0 MIME-Version: 1.0 To: "02fg1481" <[email protected]> Subject: ***SPAM***Change your password 02fg1481 immediately. Your account has been hacked. Content-Type: text/plain; charset=IBM852; format=flowed Content-Transfer-Encoding: 8bit X-AV-Checked: clean on av12
Nov 13, 2018 blackmail scam BTC extortion
Nov 12, 2018 ransomware 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU Extortion
Nov 9, 2018 ransomware Please note that this email was sent on November 1, 2018, 27 days before it said they had hacked my account. I greet you! I have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account ...... On that day your account ....... password was: ..... It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
Nov 6, 2018 blackmail scam have bad news for you. 11/28/2018 - on this day I hacked your operating system and got full access to your account [email protected] On that day your account ([email protected]) password was: xxx bla bla bla ... I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $969 is a very small amount for my silence. Besides, I spent a lot of time on you!
Nov 6, 2018 blackmail scam A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $959 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
Nov 5, 2018 blackmail scam I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $949 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
Nov 5, 2018 blackmail scam threatening e-mail requesting Bitcoin payment / blackmail
Nov 5, 2018 ransomware I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $976 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU - Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account)