Bitcoin Abuse Database

Report history for 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd

Address found in database:
Address 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
View address on
Report Count212
Latest ReportMon, 04 Oct 21 20:22:35 +0000
(1 month ago)

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


Date Abuse Type Description
Oct 4, 2021 ransomware Trying scare tactics to get money
Sep 29, 2021 sextortion Same as every other report
Sep 28, 2021 sextortion you suck .........
Sep 28, 2021 blackmail scam Received blackmailing email claiming they have my sex tapes and demanding payment of $1450 to the Bitcoin wallet.
Sep 26, 2021 sextortion Typical mail "For the last couple of months, I have been watching you..." I disn't even search for porn XD like they said. They said i was recorded, i don't own a webcam XD.
Sep 23, 2021 blackmail scam Typical "I have been watching your email" scam.
Sep 23, 2021 other they are abusing bitcoin and is using it for money
Sep 18, 2021 sextortion The attacker send emails saying that have sexual content of the victim and ask for bitcoins to this address. Uses dumb explanation of viruses and impossible things to convince you. Knows about screen information (how many screens do you have used with the browser) possibly obtained from browser with scripts...
Sep 18, 2021 blackmail scam Criminal account.
Sep 18, 2021 sextortion Enclosed message*: Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address. My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd. After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above. *Some contents of the email have been cut out due to character limit.