Bitcoin Abuse Database
Report history for 1FRXdWEtGtQs3wbQyBXqRvM2JtWEQ4LaDH
Address found in database:
| Address | 1FRXdWEtGtQs3wbQyBXqRvM2JtWEQ4LaDH View address on blockchain.info |
|---|---|
| Report Count | 16 |
| Latest Report | Tue, 31 Jan 23 17:36:43 +0000 (1 month ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Jan 31, 2023 | ransomware | Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge |
| Jan 31, 2023 | bitcoin tumbler | I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him. |
| Jan 31, 2023 | ransomware | Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge |
| Jan 30, 2023 | sextortion | Try to make me pay a ransom otherwise he reveals "compromising videos of me on adult sites" |
| Jan 24, 2023 | ransomware | Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge |
| Jan 23, 2023 | blackmail scam | What's next? After a week, I had already installed a Remote Access Trojan (RAT) [Learn more about this] in all your devices. In fact, it was not difficult at all (since you were clicking on malicious links from incoming emails). It is very simple. This Trojan gives me access to all your devices (e.g. your microphone, webcam, keyboard and etc.) [1] I uploaded all your information, data, photos, web browsing history to my servers. [2] I have access to all your messengers, social networks, emails, chat history and contact list. [3] My virus constantly updates its signature (it is driver-based), so it remains invisible to antivirus programs. Let's solve this problem this way: You transfer me $500 (USD) Bitcoin Wallet: 1FRXdWEtGtQs3wbQyBXqRvM2JtWEQ4LaDH |
| Jan 23, 2023 | blackmail scam | What's next? After a week, I had already installed a Remote Access Trojan (RAT) [Learn more about this] in all your devices. In fact, it was not difficult at all (since you were clicking on malicious links from incoming emails). It is very simple. This Trojan gives me access to all your devices (e.g. your microphone, webcam, keyboard and etc.) [1] I uploaded all your information, data, photos, web browsing history to my servers. [2] I have access to all your messengers, social networks, emails, chat history and contact list. [3] My virus constantly updates its signature (it is driver-based), so it remains invisible to antivirus programs. Let's solve this problem this way: You transfer me $700 (USD) (In Bitcoin equivalent at the exchange rate at the time of transfer), and as soon as the transfer is received, I will immediately delete all these records, your data from my servers. After that we will forget about each other. I also promise to deactivate and remove all malware from your devices. It's a fair deal, and the price is pretty low, considering that I've been recording all your actions and monitoring traffic for a long time. In case you don't know how to buy and transfer Bitcoin, check out the section `How can I buy Bitcoin? There are some useful links there. Bitcoin Wallet: 1FRXdWEtGtQs3wbQyBXqRvM2JtWEQ4LaDH |
| Jan 8, 2023 | bitcoin tumbler | I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily. |
| Jan 8, 2023 | ransomware | SENT CRYPTO TO A SCAMMER?. If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer. Fill a formal report on: bit.ly/3i3bep7 You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds. |
| Jan 8, 2023 | blackmail scam | dumbest scammer I've seen, tried to "blackmail" me with a generic email... |