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Bitcoin Abuse Database

Report history for 1FQBA6LYwjFYfSgrHTwizV6aLPUuG3cMBa

Address found in database:

Address	1FQBA6LYwjFYfSgrHTwizV6aLPUuG3cMBa View address on blockchain.info
Report Count	32
Latest Report	Mon, 12 Oct 20 18:31:19 +0000 (2 years ago)

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

Reports:

Date	Abuse Type	Description
Oct 12, 2020	ransomware	abuse abuse Poland
Oct 28, 2019	ransomware	During the time you have been taking a look at videos, your internet browser started out operating like a RDP (Remote Control) that have a keylogger which provided me access to your monitor and camera. After that, my softgotall information. You typed passwords on the web-sites you visited, and I sniffed all of them. Surely, you'll be able to modify each of them, or perhaps already changed them. But it really does not matter, my app renews it every 5 minutes. What did I do? I compiled a backup of every your system. Of each file and personal contacts. I formed a dual-screen videofile. The first section demonstrates the video you had been observing (you have the perfect preferences, wow...), the 2nd screen presents the video from your own webcam. What do you have to do? Good, I believe, 1000 USD will be a reasonable price for our little riddle. You will make the deposit by bitcoins (in case you don't understand this, search “how to purchase bitcoin” in any search engine).
Oct 25, 2019	blackmail scam	Received email claiming they had hacked my account and had video of me watching online porn that they would send to my friends and family if I didn’t pay $1000
Apr 5, 2019	bitcoin tumbler	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	(envelope-sender <[email protected]>) Message-ID: <[email protected]> boundary="mmbayh-B09ED27D4DB3" Feedback-ID: b23eiksa0erov8i97dpdooawgtt45lict4n5tnqi6oj6poi:none:dzczatj <mailto:q-qdkfvw_dkvraehw[email protected]?subject=Unsubscribe>
Mar 16, 2019	blackmail scam	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	Claims to have hacked email account
Mar 14, 2019	blackmail scam	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	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	sextorition for 1000$ bitcoin

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