Bitcoin Abuse Database
Report history for 1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F
Address found in database:
| Address | 1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F View address on blockchain.info |
|---|---|
| Report Count | 79 |
| Latest Report | Wed, 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 24, 2022 | sextortion | They claim they installed Trojan on all devices, have videos of me masturbating and want 1340 USD to delete said videos. |
| Jan 24, 2022 | ransomware | My monday first idiot. |
| Jan 24, 2022 | blackmail scam | Phishing/blackmail scam, saying it's hacked and installed trojan virus, etc. and threatening to release photos, etc. etc. etc. if I don't give them $1340. |
| Jan 24, 2022 | blackmail scam | Blah blah blah... give me your money. Idiot. Go to the crossroad and ask for donation. |
| Jan 23, 2022 | sextortion | 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 23, 2022 | blackmail scam | Email from a scammer who admitted to fisting himself while watching early Olsen Twins videos. |
| Jan 23, 2022 | bitcoin tumbler | Get in touch with Summitrecoup dt com to help recover all your scammed funds. Got back my $475,680 from CryptotradeFx after being scammed. It also included my profits. All happened withing a week of contact. They're Legit, precise and Fast!! |
| Jan 23, 2022 | blackmail scam | Usual BS as others |
| Jan 23, 2022 | blackmail scam | Another mad man has invested in spam all the money he had to get out of poverty. |
| Jan 23, 2022 | sextortion | Copy subject line: Don't forget to pay the tax within 2 days! |