Bitcoin Abuse Database

Report history for 1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF

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

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

Reports:

Date Abuse Type Description
Nov 27, 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. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $776 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 For this payment I give you two days. I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) P.S. You are not my single victim.... ETC.... Do not hold evil! I just do my job. Good luck.
Nov 27, 2018 blackmail scam Blackmailing scum "I have very bad news for you. 03/08/2018 - on this day I hacked your OS and got full access to your account "
Nov 27, 2018 blackmail scam Same old I hacked you and saw you watching porn scam. This wanker says: I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $748 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!
Nov 27, 2018 blackmail scam I have very bad news for you. 03/08/2018 - on this day I hacked your OS and got full access to your account Pay ONLY in Bitcoins! My BTC wallet: 1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF Overview: --------- SMTP Relay: Received: from 178-84-3-175.dynamic.upc.nl (178-84-3-175.dynamic.upc.nl [178.84.3.175]) Email Reply: [email protected]
Nov 27, 2018 blackmail scam Hello! I have very bad news for you. 03/08/2018 - on this day I hacked your OS and got full access to your account **@**.**.**.jp On this day your account **@**.**.**.jp has password: ******* So, you can change the password, yes.. But my malware intercepts it every time. (snip) Pay ONLY in Bitcoins! My BTC wallet: 1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF (snip) I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, the sender address is automatically generated) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. (snip) Do not hold evil! I just do my job. Good luck.
Nov 27, 2018 blackmail scam Low-effort blackmail scam using publicly available information.
Nov 27, 2018 ransomware Hello! I have very bad news for you. 03/08/2018 - on this day I hacked your OS and got full access to your account On this day your account password So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. I think $702 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 27, 2018 blackmail scam Hello! I have very bad news for you. 03/08/2018 - on this day I hacked your OS and got full access to your account ....................................... On this day your account ................................. has password: ....... So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). 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. ..................
Nov 27, 2018 blackmail scam 03/08/2018 - on this day I hacked your OS and got full access to your account
Nov 27, 2018 blackmail scam Will there ever be an end to this? It's starting to get really annoying.