Bitcoin Abuse Database

Report history for 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd

Address found in database:
Address 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
View address on blockchain.info
Report Count212
Latest ReportMon, 04 Oct 21 20:22:35 +0000
(2 weeks ago)

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

Reports:

Date Abuse Type Description
Sep 6, 2021 blackmail scam Email comes from my own address, claiming they have total access to my PC and are blackmailing me with an embarrassing video unless I pay them $1450 (except if they control my PC why don't they just look up my bank account info? LMFAO). Obvious scam.
Sep 6, 2021 blackmail scam Email from my own email address, claiming they have infected my PC with malware, have been spying on me, and have a video of me masturbating. They demand $1450 in bitcoin for them not to leak it and hack my computer.
Sep 6, 2021 blackmail scam Extortion scam
Sep 6, 2021 blackmail scam Sends an email spoofing the FROM field to be your adress, and ask for $1450 in bitcoins. Pretends to have full access to your device and that he will release a porn of you captured through your camera. Sending IP is from Brazil (veloxzone.com.br) Shortened email: "[..] I have been watching you [..] you have been infected with malware originating from an adult website that you visited. [..] I have complete access to a PC or any other device. [..] 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 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 6, 2021 blackmail scam 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 6, 2021 blackmail scam Abuser e-mails the victim with what looks like the victims own email account, and claims to have access to the victims pc. The abuser demands bitcoins worth $1450 USD, and if the ransom isnt paid, they will supposedly share or broadcast a video of the victim masturbating
Sep 6, 2021 sextortion This is the contuniation of an earlier report today. So I got an email that they hacked my computer (they have not...) and steal and release everything + a porn video if I don't pay 1450 USD to the mentioned wallet. The email came from my own (company) email account which is an office 365 account so that was not hacked either. here is the message header meta, but after analzying the text, we are sure that it was written by a Hungarian native. Decimal: 1725681691 Hostname: nt-27-v20.vggconnect.com ASN: 328856 ISP: Vijiji-connect-limited Organization: Vijiji-connect-limited Services: None detected Type: Broadband Assignment: Likely Static IP Continent: Africa Country: Kenya State/Region: Nairobi Province City: Nairobi Latitude: -1.2841 (1° 17' 2.76" S) Longitude: 36.8155 (36° 48' 55.80 E)
Sep 6, 2021 ransomware Good day everyone reading . If you are seeking  means to recover cryptocurrency , tokens, coins and funds lost to any form of online scams in binary options, forex crypto-trading and investment , do yourself a favor and contact Coinwalletrecoup . Com. This recoup company literally saved my life when they helped me recover tokens of over $233,000 from online rippers impersonating group admins on WeBull and Tradestation, my 12 phrase got compromised .They had my blockchain wallet ransacked it and I was left with nothing. I almost lost all hope till I read a review online about this company Coinwalletrecoup . Com  that saved my life by helping me recover my stolen funds. I provided details of the incidence and necessary information to complete recovery program and  under a week my coins and tokens  were recovered by them. All thanks to  COINWALLETRECOUP . COM . You Are the Best!!
Sep 6, 2021 ransomware Good day everyone reading . If you are seeking  means to recover cryptocurrency , tokens, coins and funds lost to any form of online scams in binary options, forex crypto-trading and investment , do yourself a favor and contact Coinwalletrecoup . Com. This recoup company literally saved my life when they helped me recover tokens of over $233,000 from online rippers impersonating group admins on WeBull and Tradestation, my 12 phrase got compromised .They had my blockchain wallet ransacked it and I was left with nothing. I almost lost all hope till I read a review online about this company Coinwalletrecoup . Com  that saved my life by helping me recover my stolen funds. I provided details of the incidence and necessary information to complete recovery program and  under a week my coins and tokens  were recovered by them. All thanks to  COINWALLETRECOUP . COM . You Are the Best!!
Sep 6, 2021 blackmail scam '...I have total access to your device. For the last couple of months, I have been watching you. ...you have been infected with malware originating from an adult website that you visited. ... 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. ...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. 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.'