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 Received: from [170.82.190.217] (port=3406) ubject: Don't forget to pay the tax within 2 days! Date: 22 Jan 2022 12:55:13 -0400 Message-ID: <[email protected]> MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Outlook 14.0 Thread-Index: Ac8dsaqvfaokdtt68dsaqvfaokdtt6== Content-Language: en X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
Jan 22, 2022 blackmail scam Ancient password scrape blackmail scam
Jan 22, 2022 blackmail scam Fake hacker spam email
Jan 22, 2022 sextortion The following list contains actions you should avoid attempting: #Do not try replying my email (email in your inbox was generated by me alongside with return email address). #Do not try calling police as well as other security forces. In addition, abstain from sharing this story with your friends. After I find out (be sure, I can easily do that, given that I keep complete control of all your devices) - your kinky video will end up being available to public right away. #Do not try searching for me - there is absolutely no reason to do that. Moreover, all transactions in cryptocurrency are always anonymous. #Do not try reinstalling the OS on your devices or throwing them away. It is pointless as well, since all your videos have already been uploaded to remote servers.
Jan 22, 2022 ransomware 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),
Jan 22, 2022 sextortion Don't forget to pay the tax within 2 days!<br> 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 22, 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.
Jan 22, 2022 blackmail scam Received: from nmtai102.oxseu-vadesecure.net (nmtai202.oxseu-vadesecure.net [51.89.43.192]) // Usual shitty copy-paste scam blackmail from a virgin from his mothers basement.
Jan 22, 2022 sextortion sextorsion received by a spamtrap
Jan 22, 2022 sextortion Sextortion email received