Bitcoin Abuse Database
Report history for 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
Address found in database:
| Address | 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd View address on blockchain.info |
|---|---|
| Report Count | 330 |
| Latest Report | Wed, 01 Mar 23 06:25:45 +0000 (2 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Sep 10, 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. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above. |
| Sep 9, 2021 | blackmail scam | fake gayier and gay and homosexual shit |
| Sep 9, 2021 | sextortion | looks like this address has been reported multiple times. same canned messaged about having a video of me |
| Sep 9, 2021 | blackmail scam | User is sending random scam e-mails to users to blackmail them by saying they've a private footage and they'll expose them if they don't pay X amount USD worth of BTC to this wallet. First seen on my side was the 1st September 2021 from an email client. |
| Sep 9, 2021 | blackmail scam | 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 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. |
| 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. .. |