Bitcoin Abuse Database
Report history for 1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF
Address found in database:
| Address | 1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF View address on blockchain.info |
|---|---|
| Report Count | 295 |
| Latest Report | Thu, 11 Jul 19 16:27:04 +0000 (3 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Nov 29, 2018 | blackmail scam | everyone has already said |
| Nov 29, 2018 | blackmail scam | threaten email with this BITcoin code |
| Nov 29, 2018 | blackmail scam | 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 $757 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! Pay ONLY in Bitcoins! My BTC wallet: 1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF |
| Nov 29, 2018 | blackmail scam | Same as other reports. |
| Nov 29, 2018 | blackmail scam | Whenever I get one of these stupid attempts at extortion, I report the abuse and imagine these assholes dying in a chemical fire. Buddy, I wouldn't piss on you to ease your pain. Get another scam going, yawn... you are boring me. |
| Nov 29, 2018 | blackmail scam | Same as other reports. |
| Nov 29, 2018 | blackmail scam | Same as others. |
| Nov 29, 2018 | blackmail scam | Similar blackmail scam letter as reported by others. |
| Nov 29, 2018 | blackmail scam | 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! |
| Nov 29, 2018 | blackmail scam | email scam |