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 I have very bad news for you. 03/08/2018 - on this day I hacked your OS and got full access to your account [email protected] On this day your account [email protected] has password: xxx So, you can change the password, yes.. But my malware intercepts it every time. (...) Pay ONLY in Bitcoins! My BTC wallet: 1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF
Nov 27, 2018 blackmail scam I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $721 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 ransomware 'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $773 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 sextortion email with old password.
Nov 27, 2018 blackmail scam Same old shit. 9 fucking messages today using this bitcoin account #. Ridiculous. These scum need to be eradicated.
Nov 26, 2018 ransomware Same old ranson about hacked account
Nov 26, 2018 blackmail scam Same as others, sextortion with an old password. The second email received with a different bitcoin wallet. Other was 1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z Don't worry ;)
Nov 26, 2018 blackmail scam Threatening me on an email setup for spam.... WOW.... 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 XXXXXXXX On this day your account XXXXXXXX has password: XXXXXX So, you can change the password, yes.. But my malware intercepts it every time.
Nov 26, 2018 blackmail scam Claims to have hacked my email, claims to have hacked my computer, bla bla bla. Same basic email every few days for months, but with different bitcoin accounts added.
Nov 26, 2018 blackmail scam Return-Path: <[email protected]> Delivery-date: Mon, 26 Nov 2018 07:44:39 -0600 Received: from [190.195.159.145] (port=28387 helo=145-159-195-190.cab.prima.net.ar) "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"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 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy"