Bitcoin Abuse Database

Report history for 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd

Address found in database:
Address 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
View address on blockchain.info
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.

Reports:

Date Abuse Type Description
Sep 4, 2021 blackmail scam sent email to my dev email account with a black mail scam wanting bitcoin
Sep 4, 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.
Sep 4, 2021 sextortion Said they had a video of me doing sex related things even though im at a young age. They said i would have to pay them to prevent the video from going viral.
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