Bitcoin Abuse Database

Report history for 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd

Address found in database:
Address 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
View address on
Report Count282
Latest ReportSat, 24 Sep 22 07:17:00 +0000
(12 hours ago)

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


Date Abuse Type Description
Sep 5, 2021 sextortion Copy paste sextortion.
Sep 5, 2021 other “Extortion”, $1450 in btc to 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
Sep 5, 2021 blackmail scam emails from the victim’s own email address, but has not actually hacked it and it is spoofed. claims to have hacked your computer “or other device” and that they have recorded a 2-side video of the victim watching an adult video, and the video itself. claims that they have access to the victim’s contact list and threatens to send the video to the victim’s contacts if they do not pay the ransom within 2 days, or if the victim tells anyone else about the threat. uses lots of vague language about what exactly they have done, making it applicable to a number of situations. clearly does not have any actual info, and is just trying to scare the victim into paying. definite scam.
Sep 5, 2021 sextortion Another typical sextortion scam email. This one tries to claim that your account is hacked by spoofing email address.
Sep 5, 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.................
Sep 5, 2021 blackmail scam requesting $1450 or they will release a video of myself
Sep 5, 2021 blackmail scam Blackmail email with "video proof" demanding Bitcoin money transfer
Sep 5, 2021 ransomware The usual webcam sex extortion scam.
Sep 5, 2021 blackmail scam 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. 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. 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 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. 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 5, 2021 blackmail scam Typical blackmail threat to release embarrassing videos or take over my computer unless $1450 USD is transferred.