Bitcoin Abuse Database

Report history for 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU

Address found in database:
Address1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU
Report Count74
Latest ReportTue, 13 Nov 18 10:51:25 +0000
(22 hours 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 13, 2018 blackmail scam N/A BTC extortion
Nov 12, 2018 ransomware ransomware/extortion 1FF2wjexfHHiiuWwaA6dSEeA4WzAb4ezjU Extortion
Nov 9, 2018 ransomware My name 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 sent directly from dynamic IP address [86.155.123.85 listed in dnsbl.sorbs.net] 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 5, 2018 blackmail scam no name 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 email phishing as my own email 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 unknown threatening e-mail requesting Bitcoin payment / blackmail
Nov 5, 2018 ransomware client-ip=105.66.10.9; helo=dynggepcrak-228-6-66-105.inwitelecom.net 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)
Nov 5, 2018 ransomware So‌ I'm a‌ ha‌cke‌r who‌ cra‌cke‌d yo‌u‌r e‌ma‌i‌l a‌nd de‌vi‌ce‌ a‌ fe‌w mo‌nths ba‌ck. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $977 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 You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours). Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started!
Nov 4, 2018 blackmail scam Unsure Attempting to extort money via email scam.