Bitcoin Abuse Database

Report history for 1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF

Address found in database:
Address 1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF
View address on blockchain.info
Report Count298
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 29, 2018 blackmail scam Usual, I've hacked your router and can see your naughty doings scam.
Nov 29, 2018 blackmail scam Same old low-effort sextortion scam, not even using the password leak gag properly: they're sending out HASHES, not passwords. What a moron. And good luck trying to find an exchange that will touch these stolen bitcoins before they lose all of their value, haha.
Nov 29, 2018 blackmail scam There was no hack, probably never did hack anyone. This is just blackmail by email. Same thing everyone else got. Return address is a real email, but certainly not the sender. The email came through Germany. The email address on mine was actually an attorney in Tampa, FL, certainly not the sender. One day they will fix email so a real address has to be shown. One day...
Nov 29, 2018 blackmail scam same as already reported
Nov 29, 2018 ransomware 1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF aut-num: AS263985 owner: FABIO DA SILVA GARCIA COMPUTADORES - ME ownerid: 08.028.826/0001-70 responsible: FABIO DA SILVA GARCIA country: BR owner-c: FSGCM routing-c: FSGCM abuse-c: FSGCM created: 20150904 changed: 20180329 inetnum: 143.0.20.0/22 inetnum: 2804:28dc::/32 inetnum: 168.227.152.0/22 as-in: from AS265436 100 accept ANY
Nov 29, 2018 ransomware Email ransom
Nov 29, 2018 ransomware 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 want to say - you are a BIG pervert. I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $759 is a very, very small amount for my silence. Pay ONLY in Bitcoins! My BTC wallet: 1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF 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 will be self-destruct automatically. If I do not receive from you the specified amount, then all your contacts will receive a screenshots with your "enjoys". P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment!
Nov 29, 2018 blackmail scam 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. 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. 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 (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $770 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 For this payment I give you two days (48 hours).
Nov 29, 2018 blackmail scam I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $734 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 29, 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 XXXXXX On this day your account XXXXXXXXX has password: XXXXXXXX....and so on