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 sextortion 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 Does common spam and scam with using your email and pretending as if they have access to your account
Sep 3, 2021 ransomware 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
Sep 3, 2021 blackmail scam Extortion email re adult website
Sep 3, 2021 blackmail scam I've received a blackmail email claiming I was caught masturbating on camera and that they would release the footage if I didn't pay up — I don't have a webcam, I don't have a microphone and I don't watch adult content. The address above is the one they told me to send the money. I don't have a name for the scammer because their email address was spoofed. I've checked the BTC address and noticed someone already paid up. The sooner action can be taken the better.
Sep 2, 2021 blackmail scam Emails from your own email address with supposed video evidence of lewd activity, asking for bitcoin to not share videos
Sep 2, 2021 blackmail scam The email was spoofed as though it came from my own account. Of course there are faulty claims that they have a sensitive video of me. They referenced that I have two monitors which I thought was interesting because I do. they have requested $1450 USD worth of bitcoin. For some reason I suspect a call center ( I think, in the Philippines) for my Local News Paper which I called two days prior. But it may be a coincidence.
Sep 2, 2021 sextortion 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.
Sep 2, 2021 sextortion Said they would upload a video of me wanking with a video that would ruin my life
Sep 2, 2021 blackmail scam Spoofed my email address to claim they had hacked my computer. Standard “I have videos of you wanking and will share” threat