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 21, 2022 blackmail scam Scam about "observing" me watching porn, etc... Here is the beginning of the text: 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 ([email protected]). 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 21, 2022 blackmail scam Looks like Donnington Park ticket organiser e-mail database has been hacked - SEE tickets (I use unique e-mails). As other received demand for $1340 in bitcoin to 1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F to not disclose my data.. Knob.
Jan 21, 2022 blackmail scam email sent threatening to release nasty videos if randsom of $1340.00 is not paid in 2 days and sent to wallet 1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F
Jan 21, 2022 sextortion Received: from [.145.62.93] ([221.145.62.93]) ... ... ; Fri, 21 Jan 2022 10:42:42 +0100
Jan 21, 2022 ransomware Recieved email from a seemingly hacked email account stating had installed Trojans on my devices. Requesting payment in order not release information. Their is itcoin wallet provided below: 1JfnsTBvRQYNvzxYFTQBtEUgojmPy2vd6F
Jan 21, 2022 ransomware Ransomware
Jan 21, 2022 sextortion 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 21, 2022 blackmail scam Blackmail scam claiming to have naughty pictures or vids demanding bitcoin or else
Jan 21, 2022 sextortion Subject was "Don't forget to pay the tax within 2 days!" Then a whole thing about gaining access to my computer, porn videos, and such.
Jan 21, 2022 sextortion "hacked" my computer, spoofed email