Bitcoin Abuse Database

Report history for 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd

Address found in database:
Address 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
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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.


Date Abuse Type Description
Jan 3, 2022 ransomware Investing in Crypto currency is a good idea, at the start of my cryptocurrency Journey, I invested in a wrong company, they took over 36,000 Dogecoin and 2.11 Btc from me, It was a hell of a time, I was in dire need of how to recover the crypto funds, and the Voltron hackers came to my rescue, they were useful from the point of contact to the end when they were able to retrieve my funds back from the bogus company, I’ll urge you to use their service if there’s a need to, send a mail today to: [email protected]
Dec 27, 2021 ransomware 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
Oct 4, 2021 ransomware Trying scare tactics to get money
Sep 29, 2021 sextortion Same as every other report
Sep 28, 2021 sextortion you suck .........
Sep 28, 2021 blackmail scam Received blackmailing email claiming they have my sex tapes and demanding payment of $1450 to the Bitcoin wallet.
Sep 26, 2021 sextortion Typical mail "For the last couple of months, I have been watching you..." I disn't even search for porn XD like they said. They said i was recorded, i don't own a webcam XD.
Sep 23, 2021 blackmail scam Typical "I have been watching your email" scam.
Sep 23, 2021 other they are abusing bitcoin and is using it for money
Sep 18, 2021 sextortion The attacker send emails saying that have sexual content of the victim and ask for bitcoins to this address. Uses dumb explanation of viruses and impossible things to convince you. Knows about screen information (how many screens do you have used with the browser) possibly obtained from browser with scripts...