Bitcoin Abuse Database

Report history for 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd

Address found in database:
Address 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
View address on
Report Count285
Latest ReportFri, 30 Sep 22 10:51:26 +0000
(1 day ago)

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


Date Abuse Type Description
Sep 9, 2021 ransomware As a female, I kinda want to see my video of wanking. I am surprised that the report says there are actually 12 people made the transaction. "If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above." BRUH GO AHEAD
Sep 9, 2021 sextortion pretty funny attempt honestly
Sep 8, 2021 sextortion Emailed a deceased employee at my company claiming to have videos of him. He pass away years ago so this is pretty pathetic to be honest.
Sep 8, 2021 sextortion Typical sextortion mail, threatening to post videos of me from my webcam watching porn etc etc
Sep 8, 2021 blackmail scam Here is email fragments: 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...hence keeping your antivirus silent. I have a video of you ... 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. ..
Sep 8, 2021 blackmail scam Threatened to release webcam footage through social media if USD1450 worth of bitcoin not transfered to the above address within 2 days of opening the email.
Sep 8, 2021 blackmail scam MASTERBATION VIDEO
Sep 8, 2021 sextortion Pretty funny sextortion scam attempt that claims to have footage of me 'wanking' on my left screen and the porn I supposedly had open on my right screen. Why is it funny? I'm a woman with 1 monitor and no webcam who doesn't watch porn. Just don't fall for these idiot scams!
Sep 8, 2021 blackmail scam I receive an email requesting me to pay $1450 (USD) to the pointed BTC wallet, or else they would publish videos of my screen and camera. Supposedly they have been watching me for months and have full access to my computer with the help of "Trojan Virus". The email states they can track the moment I open the email and then count for two days. If I don't pay within two days they would publish any content they consider relevant on all my social media and to my e-mail contacts.
Sep 8, 2021 sextortion Generic sextortion