Bitcoin Abuse Database

Report history for 1LfYcbCsssB2niF3VWRBTVZFExzsweyPGQ

Address found in database:
Address1LfYcbCsssB2niF3VWRBTVZFExzsweyPGQ
Report Count196
Latest ReportWed, 16 Oct 19 09:50:57 +0000
(2 hours ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Oct 16, 2019 blackmail scam [email protected] Not fooled. Nobody has paid you - you've just seeded your bitcoin account with payments from yourself or your mates - although hang on though, you probably don't have any mates - so yeah - you've made those deposits yourself.
Oct 16, 2019 ransomware [email protected] , [email protected] , [email protected] SCAM message with "Hey, I know your password is: " on top of the message. Data obtained from e-mail list on darkweb from exploded websites
Oct 16, 2019 ransomware [email protected] our computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
Oct 16, 2019 sextortion [email protected] Hey, I know your password is: Z Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network, publish it Transfer exactly 900$ with the current bitcoin (BTC) price to my bitcoin address. I give you 2 days time to transfer the bitcoin!
Oct 15, 2019 ransomware Received: from [0.0.0.0] (cpe-24-162-144-136.hot.res.rr.com [24.162.144.136]) Subject: Pervert - Z Date: Tue, 15 Oct 2019 17:38:46 -0500 Hey, I know your password is: Z Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network, publish it Transfer exactly 900$ with the current bitcoin (BTC) price to my bitcoin address. I give you 2 days time to transfer the bitcoin!
Oct 15, 2019 sextortion [email protected] I received a mail containing as follows "Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! "
Oct 15, 2019 ransomware [email protected] sextortion
Oct 15, 2019 sextortion some random skript-kiddie who STILL doesn't know what she's talking about 191015 - 1LfYcbCsssB2niF3VWRBTVZFExzsweyPGQ - it was a lie the first time, and it isn't made more truthful by repeating it eighty-seven times. ๐Ÿ˜’ she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! ๐Ÿ‘Ž
Oct 15, 2019 sextortion some random skript-kiddie who STILL doesn't know what she's talking about 191015 - 1LfYcbCsssB2niF3VWRBTVZFExzsweyPGQ - it was a lie the first time, and it isn't made more truthful by repeating it eighty-six times. ๐Ÿ˜’ she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! ๐Ÿ‘Ž
Oct 15, 2019 sextortion some random skript-kiddie who STILL doesn't know what she's talking about 191015 - 1LfYcbCsssB2niF3VWRBTVZFExzsweyPGQ - it was a lie the first time, and it isn't made more truthful by repeating it eighty-five times. ๐Ÿ˜’ she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! ๐Ÿ‘Ž