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 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: roo[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 |