Bitcoin Abuse Database
Report history for 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
Address found in database:
| Address | 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU View address on blockchain.info |
|---|---|
| Report Count | 76 |
| Latest Report | Tue, 27 Nov 18 14:18:49 +0000 (4 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) |