Bitcoin Abuse Database

Report history for 1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F

Address found in database:
Address 1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F
View address on blockchain.info
Report Count79
Latest ReportWed, 08 Jun 22 20:34:11 +0000
(3 weeks ago)

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

Reports:

Date Abuse Type Description
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
Jan 24, 2022 ransomware email Fake
Jan 24, 2022 sextortion Usual template.
Jan 24, 2022 ransomware Usual fake hacked email message. Pay or video will be released.
Jan 24, 2022 blackmail scam Random email blackmailing for having allegedly hacked my webcam. usual bullshit, but still worrisome if people fall for the scam.
Jan 24, 2022 blackmail scam Another one of these Bitcoin Scam Creeps. Wants a single transfer of $1340 USD for the trouble of trying to scam me.
Jan 24, 2022 blackmail scam Received: from net-188-217-105-220.cust.vodafonedsl.it (188.217.105.220) Subject: Don't forget to pay the tax within 2 days! Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account. One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (0_o)! 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. Hence, you can already guess why I stayed undetected all this while.
Jan 24, 2022 sextortion Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (0_o)! 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. 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.