Bitcoin Abuse Database

Report history for 1FKD6ujjGrh2vY4nPaxyUJTRpAKq7qpDjH

Address found in database:
Address1FKD6ujjGrh2vY4nPaxyUJTRpAKq7qpDjH
Report Count11
Latest ReportMon, 01 Apr 19 20:25:23 +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
Apr 1, 2019 blackmail scam spoofed email address Email looks like it was sent from my own email address, but if you check source the return path is different from my address. Content is a .jpg file with text that is slightly pixelated (to confuse spam filters?) Text is than claiming installing malware into my computer through a pornsite, collecting all my pass codes and making a copy of all my data. Also claims having a split screen video from my webcam and screen while watching porn. Asking for 1000 USD in time limit of 2days, threatening with sending the video to all my contacts if I don't pay. Got two emails like that, each time abusing a different email address and showing different btc address. The text itself has some slight differences, but some sentences remain the same.
Apr 1, 2019 sextortion Clone my mail I received a mail saying that i visited porno webs, that he made a video with double screen, in one with the porno video, and the other me watching the video. If i do not pay in 48 hours, he will send it to all my contactd
Apr 1, 2019 ransomware email spoofed email spoofed my address. Threatened to reveal web history to contacts after installation of Key logger
Apr 1, 2019 sextortion [email protected] email is RETURN PATH in message source. Threat to divulge porn site activity to all mail contacts, family, friends etc... Pure BS
Mar 31, 2019 sextortion [email protected] Classical scamming
Mar 31, 2019 sextortion 1FKD6ujjGrh2vY4nPaxyUJTRpAKq7qpDjH got an email from an illiterate English speaker.. same as other reports. one problem though, i can find you and you cannot hide, sometimes you email the wrong person, like today
Mar 31, 2019 blackmail scam Blackmail threat Recieved an email from "myself". Very bad english. Claiming to have access to my machine and webcam. I know its fake because my computer doesn't have a webcam at all. hahahahahaha. Clearly a dumbass
Mar 31, 2019 ransomware Not Known 2nd one of these I've received. Each time a different return path and Bitcoin account. Spoofed my email address. Exact same demand. $1000 USD in bitcoin. Claims to have hacked my system and has compromising video and will sen do all my contacts. This is getting tiresome.
Mar 31, 2019 ransomware [email protected] sender claiming 1000 USD More data about sender: [email protected], [email protected] Received: from [92-62-72-252.saimanet.kg] (92-62-72-252.saimanet.kg [92.62.72.252]) by email02.webplusidc.com.br
Mar 30, 2019 ransomware Unknown The hacker has sent an email with my own account as a sender claiming 1000 USD unless sharing so called private files with all my contacts.