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 23, 2022 blackmail scam 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.
Jan 23, 2022 blackmail scam Usual email demanding a deposit to be made into a wallet address threating to disclose personal information (bogus) if not paid.
Jan 23, 2022 blackmail scam My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. 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
Jan 23, 2022 blackmail scam loads of moronic blabber
Jan 23, 2022 blackmail scam I was actually fooled and scammed by someone I trusted with my funds through a transaction we did and I feel so disappointed and hurt knowing that someone can steal from you without remorse after trusting them, so I started searching for help legally to recover my stolen funds and came across a lot of Testimonials about Bitcoin Recovery on telegram, a company which helps in recovery of lost funds. Hope this helps as many people who have lost their hard earned money to scammers out of trust, and you can reach them through the link below for help to recover your scammed funds and thank me later. Telegram: https://t.me/instantrecovery
Jan 23, 2022 ransomware Scammer. Or if not… post my shit, bro. I fuckin’ DARE YOU.
Jan 23, 2022 sextortion The usual blah about having hacked my computer etc and activated the camera. The giveaway being that my computer isn't equipped with a camera.
Jan 23, 2022 sextortion 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. If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. 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
Jan 23, 2022 blackmail scam 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.
Jan 23, 2022 sextortion Requesting bitcoin money and claiming to have installed trojan software on computer. Threatening to release videos to contacts and make "videos" public.