Bitcoin Abuse Database

Report history for 1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F

Address found in database:
Address 1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F
View address on blockchain.info
Report Count76
Latest ReportMon, 28 Feb 22 12:27:39 +0000
(2 months ago)

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Description
Feb 28, 2022 blackmail scam Pay x amount or they will release y videos on you. Specifically, $1340 in BTC or they’ll release “dirty videos” of me.
Feb 22, 2022 blackmail scam Bitcoin blackmail email scam. Asking $1340 USD in bitcoin
Jan 28, 2022 blackmail scam Received: from [103.43.250.228] (unknown [103.43.250.228]) by xxx.xxx (Postfix) with ESMTP id 4Jgjwq5LB5z5HCY for <[email protected]>; Fri, 21 Jan 2022 20:30:51 -0800 (PST) Message-ID: <[email protected]> From: <[email protected]> To: <[email protected]> Subject: Don't forget to pay the tax within 2 days! Date: 22 Jan 2022 13:47:54 +0400 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5512 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5512 ... However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1340 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. ...
Jan 27, 2022 ransomware Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy.
Jan 27, 2022 ransomware My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus.
Jan 25, 2022 blackmail scam Usual "I got your email and password. Pay me or I leak your porn" blackmails. Said email doesn't exist at all or is actually used for any site so it was a cold email attempt.
Jan 25, 2022 blackmail scam browser monitoring scam
Jan 25, 2022 blackmail scam Blackmail email.
Jan 25, 2022 ransomware I would just like to say( have not been scammed my self, but I would like to raise awareness) If it was not obvious by now, That once you pay anything in bitcoin/crypto to anyone on the internet(even legit use/services) Your transactions cannot be reversed, Crypto currency has no central bank. Please think twice before sending any funds to any random wallet on the internet.
Jan 24, 2022 sextortion email scam