Bitcoin Abuse Database

Report history for 1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F

Address found in database:
Address 1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F
View address on
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.


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!