Bitcoin Abuse Database

Report history for 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc

Address found in database:
Report Count186
Latest ReportWed, 03 Apr 19 23:41:42 +0000
(2 years ago)
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If you have additional information about this address, please file a report.


Date Abuse Type Abuser Description
Apr 3, 2019 blackmail scam nasty videos Claims hacking email/accounts and access ones computer/videos/sites visited. Wants payout to not send nasty details to ones contact list.
Feb 25, 2019 blackmail scam client-ip=; Blackmail scam I'll begin with the most important. I hacked your device and then got access to all your accounts... Including [email protected] It is easy to check - I wrote you this email from your account. Also I have an old password for the hacking day: 755816 .. snip ou make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) Shipping amount: $700(USD). Getting Bitcoin Addresses: 1FVuyuSN41aa3JN9sn8qkuD2PmaMEMHHnc (This is sensitive, so copy and paste it carefully)
Feb 19, 2019 other anonymous hacker They are saying that My email account hacked...
Feb 13, 2019 blackmail scam Spoofed email technique Someone is using leaked email addresses to create spoofed emails, demanding ransom 700-900$. If you're wonder, how someone can send you a letter from your own account, read this and try to relax:
Feb 10, 2019 blackmail scam Unknown Email came from my own address. Went to spam folder. The sender provided an ood password of my email address and warned me that he/she has some blackmailing stuff against me and that if I don't pay then all my contacts will receive the blackmail stuff. Gave me 48 hrs to pay 700USD. I have no blackmailing stuff in my mobile but i am astonished at the old password.
Feb 10, 2019 ransomware Threatened to expose compromising video recording using ransomeware if I don't pay $700
Feb 8, 2019 blackmail scam Spoofed my email Alleges installation of an RDP, alleges webcam footage of myself rubbing one out has been captured, demands $700USD is sent to the mentioned BTC wallet within 48 hours or the video will be shared with my contact list. Shame it ended up hidden in my spam folder, it's been about 110 hours and none of my contacts got a show. I'm more interested in filing a complaint with the relevant jurisdiction for falsely advertising a service. Now I'll have to buy a webcam, tingle my dingle and manually share the footage with my contacts like some sort of savage. Check the headers of the spoofed email. The sender's IP belonged to Deutsch Telekom and was presumed to be from Berlin. It doesn't match other IPs posted here, and wasn't a known Tor exit node or proxy, but did appear on a handful of IP blacklists for email spoofing/general spam. So it's possible the scammer may have access to a botnet. Use an IP lookup tool, find the abuse contact (typically [email protected]) and report it.
Feb 7, 2019 ransomware darknet wants to blackmail me but i dnt even have a dollar to spare him. idiot
Feb 6, 2019 blackmail scam my own e-mail Claiming they hacked me and trying to get 700$ in BTC. Fake fake fake
Feb 6, 2019 ransomware i have no idea trying to blackmail me