Bitcoin Abuse Database

Report history for 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd

Address found in database:
Address 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
View address on blockchain.info
Report Count209
Latest ReportSat, 08 Jan 22 22:24:51 +0000
(2 weeks ago)

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

Reports:

Date Abuse Type Description
Sep 3, 2021 blackmail scam Received: from [105.163.199.79] (port=30684) MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Office Outlook 12.0 Thread-Index: Ac672i77j9wk32wv672i77j9wk32wv== Content-Language: en x-cr-hashedpuzzle: 2D4= 2i77 j9wk 32wv 672i 77j9 wk32 p0mk 1yfq 6y4t q2p0 mk1y fq6y 4tq2 p0mk 1yfq;1;6y4tq2p0mk1yfq6y4tq2p0mk1yfq6y4tq2p0mk1yfq6y4tq2;Sosha1_v1;7;\{AEF3D4FE-5989-D973-2E09-23845404AEF3\};ZQB3AGUAZg1yfq6y4tq2p0mk1yfq6y4tq2p0mk1yfq6y4tq2;4 Sep 2021 00:21:54 +0200;5exfx592mq2u225e x-cr-puzzleid: \{AEF3D4FE-5989-D973-2E09-23845404AEF3\} X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
Sep 3, 2021 sextortion Received: from dial-200-57-197-191.zone-3.ip.static-ftth.axtel.net.mx ([200.57.197.191]:30289) MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Office Outlook 12.0 Thread-Index: Acop4rs6a0b973y4op4rs6a0b973y4== Content-Language: en x-cr-hashedpuzzle: 2D4= jt0r 4sn5 f6i0 2ejt 0r4s n5f6 i02e jt0r 4sn5 f6i0 2ejt 0r4s n5f6 i02e jt0r;1;4sn5f6i02ejt0r4sn5f6i02ejt0r4sn5f6i02ejt0r4sn5f6;Sosha1_v1;7;\{FB33A670-D26E-E504-CC59-8F2E8DBE9088\};ZQB3AGUAZgjt0r4sn5f6i02ejt0r4sn5f6i02ejt0r4sn5f6;3 Sep 2021 08:40:17 -0600;i02ejt0r4sn5f6i0 x-cr-puzzleid: \{FB33A670-D26E-E504-CC59-8F2E8DBE9088\} X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
Sep 3, 2021 sextortion Sextortion scam e-mail with copypasta message beginning "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." et cetera
Sep 3, 2021 blackmail scam ......... 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 (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). 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. I have been working on this for a very long time by now; I do not give any chance for a mistake.
Sep 3, 2021 blackmail scam Threatened user of posting intimate video
Sep 3, 2021 sextortion Sextortion scam copypasta. E-mail apparently sent from my mailbox to my address: "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." et cetera
Sep 3, 2021 ransomware Ransom BS as usual this is stupid field
Sep 3, 2021 sextortion Typical sextortion, claiming to have compromising video to release if not paid
Sep 3, 2021 sextortion Email used for extortion: "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. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to 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 (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd ...
Sep 3, 2021 blackmail scam Sent an email harrasing and blackmailing me. To try and get bitcoin from me