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 ransomware Pay ONLY in Bitcoins! My BTC wallet: 1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF 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 letter is opened, the timer will work. After payment, my virus 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". I cannot stop laugh anymore
Nov 27, 2018 blackmail scam The usual blackmail, spoofed email, fake threats
Nov 27, 2018 blackmail scam Received blackmail e-mail in which this bitcoin address was specified
Nov 27, 2018 blackmail scam Another sextortionist with no grasp of the English language, and too stupid to figure out how to use a proper password leak for their e-mail. Bitcoin wallet shows that nobody fell for it, what a surprise.
Nov 27, 2018 blackmail scam Wanker wants " $762 is a very, very small amount for my silence." Do not hold evil! I just do my job. Fuck off I haven't used that account for more than ten years. I thought these assholes had dried up. Obviously not. Spam report id 6882221821 sent to: [email protected] Spam report id 6882221822 sent to: [email protected] Spam report id 6882221823 sent to: [email protected] Spam report id 6882221824 sent to: [email protected] Spam report id 6882221825 sent to: [email protected] Spam report id 6882221826 sent to: [email protected] Spam report id 6882221827 sent to: [email protected]
Nov 27, 2018 blackmail scam The same "send money or everyone will find out what porn you're into" scam that was reported dozens of times recently, but with a differently worded email. Again, sent to an account that doesn't even have a password (so my password is apparently "mailonly")
Nov 27, 2018 blackmail scam Same old email. Getting old: I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $722 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 Same as others.
Nov 27, 2018 blackmail scam Same as others.
Nov 27, 2018 blackmail scam Sextortion scam