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 | 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" |