Bitcoin Abuse Database

Report history for 1LfYcbCsssB2niF3VWRBTVZFExzsweyPGQ

Address found in database:
Address 1LfYcbCsssB2niF3VWRBTVZFExzsweyPGQ
View address on blockchain.info
Report Count927
Latest ReportSun, 02 Feb 20 05:31:36 +0000
(2 years ago)

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

Reports:

Date Abuse Type Description
Oct 5, 2019 blackmail scam Got an email with a password I frequently use on low risk accounts claiming to have video of me
Oct 5, 2019 sextortion Your computer was infected with my malware, RAT (Remoteed /Transfer exactly 900$ with the current bitcoin (BTC) price to my bitcoin address.
Oct 5, 2019 ransomware Hey, I know your password ones (old) brute forcing/breaking into gmail accounts (old directory files & trying to enter via 2nd & 3rd party's. a complete noobie couldn't RAT his/her way out of a crisp packet then tells me about i watch you on cam , like dude everyone plays with themself really & your openly emailing from undisclosed locations trying to hide your ip and create fake webpages to mimic traffick appear as real pages witch are fake.. this noobie hits a break wall. if you get this email dont give them shit report them to the national fraud and cybercrime agency.. they all leave a didgital foot print. typical 2nd class bruteforcing methods with a simple key logging xml file or creating a advert in a webpage dont click send or give them shit ... these kids are gassing LOOOL bunch of skidz somebody lock there arses up 4 international cyber crime fraud
Oct 5, 2019 sextortion 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! 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 on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere!
Oct 5, 2019 blackmail scam "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."
Oct 5, 2019 sextortion 191004 - 1LfYcbCsssB2niF3VWRBTVZFExzsweyPGQ - it was a lie the first time, and it isn't made more truthful by repeating it eight times. ? she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. ?
Oct 5, 2019 darknet market Spam email
Oct 4, 2019 sextortion 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.
Oct 4, 2019 sextortion 191004 - 1LfYcbCsssB2niF3VWRBTVZFExzsweyPGQ - it was a lie the first time, and it isn't made more truthful by repeating it seven times. ?she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. ?
Oct 4, 2019 sextortion 191004 - 1LfYcbCsssB2niF3VWRBTVZFExzsweyPGQ - it was a lie the first time, and it isn't made more truthful by repeating it six times. ?she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. ?