Bitcoin Abuse Database

Report history for 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd

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

Reports:

Date Abuse Type Description
Sep 2, 2021 blackmail scam Usual threat of release of video proof
Sep 2, 2021 blackmail scam Sent me an email from my own email address (which was flagged as spam). Claimed to have control of my devices via a trojan and that they had video of me masturbating and a video of what I was watching, asked me to send BTC in the amount of $1450 to that address.
Sep 2, 2021 ransomware The usual. They have control of my computer, contacts etc.
Sep 2, 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. 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.
Sep 2, 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 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.
Sep 2, 2021 blackmail scam Email from X-BESS-REASON: bbl X-BESS-REASON-EXTRA: Call: 31.166.197.13031.166.197.130 Received: from [Call: 31.166.197.13031.166.197.130] (unknown [Call: 31.166.197.13031.166.197.130]) by mx-inbound15-31.us-east-2a.ess.aws.cudaops.com; Thu, 02 Sep 2021 07:33:11 +0000 Subject: Waiting for the payment. Date: 2 Sep 2021 12:26:11 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Outlook 15.0 Thread-Index: Accu40k0q2lvp756cu40k0q2lvp756== Content-Language: en-us X-BESS-ID: 1630567991-103871-10586-62812-1 X-BESS-VER: 2019.1_20210901.2105 X-BESS-Apparent-Source-IP: Call: 31.166.197.13031.166.197.130 ------------------------------------------------------------------- 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. etc...etc....etc.....
Sep 2, 2021 ransomware Subject: Waiting for the payment. Date: 2 Sep 2021 22:53:47 +0800 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. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. 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").
Sep 2, 2021 blackmail scam Email demanding money for exposure
Sep 2, 2021 sextortion Have filmed you masturbating, etc. The usual scam.
Sep 2, 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......................................