Bitcoin Abuse Database

Report history for 1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF

Address found in database:
Address 1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF
View address on
Report Count295
Latest ReportThu, 11 Jul 19 16:27:04 +0000
(3 years ago)

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


Date Abuse Type Description
Jul 11, 2019 sextortion Same old sextortion attempt: I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
May 24, 2019 blackmail scam scam saying to give him money in exchange for privacy.
May 16, 2019 blackmail scam says hacked my OS and router, want $737 in BTC for unlock
May 4, 2019 blackmail scam 1BUYc4Gjk1tRzgLkpcpkVAG3Vd5kLtysez You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this email is opened, the timer will work. After payment, my bad soft and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
Mar 12, 2019 blackmail scam says hacked my OS and had an old password.. wants 736 bitcoin for silence
Feb 24, 2019 ransomware Same old scam, different day. This one was from IP and contained invisible text made up of random character strings and my user name and supposed password repeated throughout. He says he will lock my computer if he isn't paid.
Feb 3, 2019 blackmail scam Excerpt of threat: A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $782 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
Jan 28, 2019 blackmail scam received scam mail with bitcoin address for deposit
Jan 23, 2019 blackmail scam Abuser sent attempted sextortion scam to our user base via email.
Jan 15, 2019 ransomware The blackmailer who the wallet [0c830a00ff] /0c830a00ff81a403 used with 22 bitcoin addresses transfers the extorted amounts to the wallets [38bbe8be48], [18748c0de4] [fffa724a35], [c5cae5868f], 8e7886f55c], [2dce168d16], [69a2956c73] ,[13565d5eea], [64ab7d8148],[c6453a1c7c], [3428231114] This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.