Bitcoin Abuse Database

Report history for 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS

Address found in database:
Address1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS
Report Count137
Latest ReportThu, 13 Jun 19 17:10:53 +0000
(6 days ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Mar 3, 2019 ransomware 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS used my email address to ask for money claiming it had access to my camera and mic and had created an inappropriate video of me which they would distribute to all my contacts
Mar 2, 2019 blackmail scam i dont know his name, the email came from mine own he said he has my webcam and mic data (i dont have a webcam lol) and is chargin about 650 US DOLLAR to "destroy the evidence", maybe there's some link to 3PbJsixkjmjzsjCpi4xAYxxaL5NnxrbF9B
Mar 2, 2019 blackmail scam anonymous Extortion email, pretends to have installed a trojan, threatens to inform friends and family on an adult site visit if not paid to this adres
Mar 1, 2019 blackmail scam [email protected] Scam and 'blackmail'
Mar 1, 2019 blackmail scam Anonymous Claims to have access to my webcam, even though i taped some paper over the lens!
Feb 28, 2019 sextortion [email protected] Shipping amount: $645(USD). Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (This is sensitive, so copy and paste it carefully) Don't tell anyone what to use bitcoins for. The procedure for obtaining bitcoins can take several days, so do not wait. I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. Start looking for the best excuse for friends and family before they all know. But if I get paid, I immediately delete the video.
Feb 27, 2019 sextortion Darknet software Person used my email and left a note in my spam saying they would send out intimate secrets to my relatives if they didn't receive their payment.
Feb 27, 2019 blackmail scam bitcoin scam try to scam using a existing template this time round it improve they change the content a little but still the same old shiit. yawn.
Feb 25, 2019 sextortion [email protected] from 185.198.164.13 Burgas Bulgaria, and from 60.104.22.33 Minatoku,Tokyo, Japan I hacked your device and then got access to all your accounts... Including. It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email.
Feb 25, 2019 blackmail scam 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS black email scam got the following in my email junk " Shipping amount: $645(USD). Getting Bitcoin Addresses: 1L47wHe7FXWQ6pfPTbnykdX44FxQGstFeS (This is sensitive, so copy and paste it carefully) Don't tell anyone what to use bitcoins for. The procedure for obtaining bitcoins can take several days, so do not wait. I have a spetial code in Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on. This is a one-time offer that is non-negotiable, so do not waste my and your time. Time is running out. Bye! "