Bitcoin Abuse Database

Report history for 1FQBA6LYwjFYfSgrHTwizV6aLPUuG3cMBa

Address found in database:
Address1FQBA6LYwjFYfSgrHTwizV6aLPUuG3cMBa
Report Count29
Latest ReportFri, 05 Apr 19 06:13:37 +0000
(2 weeks 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 5, 2019 bitcoin tumbler none My bitcoin wallet address: 1FQBA6LYwjFYfSgrHTwizV6aLPUuG3cMBa (It is cAsE sensitive, so just copy and paste it). Warning: You will have 48 hours in order to make the payment. (I have an unique pixel to this message, and at this point I know that you have read through this email). To trackthe reading of a messageand the activitywithin it, I utilizea Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities can helpus.) In case I do not get bitcoins, I will immediately offer your videofile to all your contacts, including relatives, co-workers, etc?
Mar 18, 2019 sextortion Faked the "From:" field with my own email adress hence why it got past my sender whitelist (envelope-sender <[email protected]>) Received: from oogw1131.ocn.ad.jp ([153.149.140.161]) Received: from (cmn-spm-mts-005c1.ocn.ad.jp [153.153.67.157]) Received: from mwb-vc-mts-004c1.ocn.ad.jp ([153.153.67.75]) Received: from sgs-vcgw117.ocn.ad.jp ([153.149.141.227]) Received: from (next22.co.jp [60.43.217.167]) Received: from [106.210.129.177.linkfull.com.br] (unknown [191.243.147.22]) X-Mailer: iPhone Mail (15C153) List-ID: 1pr0s63yi3zxux9gvvqlj2odrwf list <q1amyc7o7cg9ba1r1sfy8t4cm.662999.next22.co.jp> Message-ID: <[email protected]> boundary="mmbayh-B09ED27D4DB3" Feedback-ID: b23eiksa0erov8i97dpdooawgtt45lict4n5tnqi6oj6poi:none:dzczatj <mailto:[email protected]?subject=Unsubscribe>
Mar 15, 2019 blackmail scam Low life subhuman turd flinging fucktard Hey everyone, great news! I tracked down one of these morons and killed him with a brick. He was surprised that I found him but I used a Facebook pixel and his webcam to capture him pleasuring himself to goat porn and I was going to lock up his computer with fake, oups real malware but I decided to extort him instead. Well, he was just sitting there like a grinning idiot so I thought it would be better if I just hit him in the head with a brick until he dies
Mar 14, 2019 blackmail scam Email hack Claims to have hacked email account
Mar 14, 2019 blackmail scam [email protected] Hi, this account has been infected! It will be good idea to change the pswd right this moment! .... So, in my opinion, 1000 USD is a realistic price for this small riddle. You'll make your payment by bitcoins (in case you don't understand this, go searching “how to buy bitcoin” in Google). My bitcoin wallet address: 1FQBA6LYwjFYfSgrHTwizV6aLPUuG3cMBa (It is cAsE sensitive, so just copy and paste it). Attention: You have 2 days to perform the payment. (I put an exclusive pixel to this e-mail, and at the moment I know that you've read this email). To monitorthe reading of a messageand the actionswithin it, I utilizea Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities should helpus.) In case I do not get bitcoins, I'll undoubtedly transfer your videofile to each of your contacts, along with family members, co-workers, and many more?
Mar 13, 2019 sextortion email spoofer Scam email; pretended to have planted malware on my computer recording porn viewing habits and wanted 1000 USD for his silence.
Mar 12, 2019 sextortion self mail spoof sextorition for 1000$ bitcoin
Mar 10, 2019 ransomware Spoofed my email address Nothing new to report other than exactly what everyone else has written. The kicker is when I when to try to copy/paste the BitCoin address, it was a .jpg which obviously can't have it's text accessed.
Mar 10, 2019 blackmail scam (my ID)@(mydomain) Just another scam, pretending to be sent from my email but headers reveal it went through several relays and other mail address. Contains jpg attachment with ransom. Recorded webcams and hacked devices.
Mar 9, 2019 ransomware self mail spoof I received several typical emails from spooshing, saying that the sender has pictures of me joining porns and etc ... I was threatened to disclose these supposed my videos and my webcam captures if I did not deposit U$ 1000 in this account. I can not identify the sender because he uses my own email to send such nonsense