Bitcoin Abuse Database

Report history for bc1qfum9xqwukslpuqf6qn5u5gvl37fg8r6dj8w3jk

Address found in database:
Address bc1qfum9xqwukslpuqf6qn5u5gvl37fg8r6dj8w3jk
View address on blockchain.info
Report Count375
Latest ReportFri, 05 Jun 20 19:10:53 +0000
(2 years ago)

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

Reports:

Date Abuse Type Description
Apr 29, 2020 sextortion Same text as others reported for this account. Received emails on this scam but for different bitcoin addresses listed below. The second email had different wording as if it was a followup on the first. Second email begins with text. "? ?? ??? ????? ?? ?????? ???? ???????????? ????????. ?? ???? ??? ??????? ?????? ?? ???. " 19YMD5jNHh9wLHSyDMFRXKztFP3E**ZiXWHb recevied 4/28/2020 17D6sQYfSFf6*6M58213RwMNZEEghWczTzD received 4/24/2020
Apr 28, 2020 sextortion ? ?? ????, <very old real password>, ?? ???? ???? ????. ? ??????? ???? ????? ????????? ??? ??? ???????? ?? ?????, ?? ? ???? ????????? ???? ???? ??? ???? ??? ???? ??? ?? ????? ??? ??? ???? ?? ???? ?????????. ??, ??? ?? ??? ???? ?? ??????????. ??????? ? ???? ? ??? ?? ?????? ????????? ???. ???? ???????? ??????? ????, ?????? ????? ???????? ???? ??? ??? ??????? ???????? ?? ???? ???????? ???? ???? ??? ????. ?????????? ??, ???? ???????????? ????? ???????, ????? ?????? ?? ?? ??? ??????? ?????? ??? ? ?? ??????? ???? ?????????? ???? ?? ???. ... ?'? ????? ?? ???? ??? ? ??? ????, ??? ?????????? ?????. ??? $ ???? ?? ??????? ??? ???? ?? ?? ??? ????? ???????: ****16Wz7n6fGXxsiroHr19vyTLtQnzz9DmLMi [???? ?????????, ???? & ????? ??, ??? ?????? ** ???? ??] (?? ??? ???'? ?????????? ???, ???? ?????? ??? ?? ???????? ???????. ?? ??? ????? ?? ???????? ????) ?? ??? ???? ???? '????????' (?? ???? ???? ?? ?????). ????? ????, ? ???? ?? ???? ??? ????? ???? ??? ?? ????? ???? ??? ?????. ? ???? ??? ??? ?? ?????????? ? ???? ?????????? ???. ??? ??? ???? ???? ???? ?? ?????? ???? ?????? ??? ?? ??? ???? ???? ???? ????. ??? ???? ??? ?? ????? ?? ????? ?? ?? ??. ???? ???? ???? ????? ?? ??????? ??? ???? ???? ? ????. ? ???? ??? ?? ??? ?? ? ???? ??????? ???? ???? ???? ???? ?? ?? ???? ?? ??? ??? ???? ?-???? ?? ?? ??? ??????? ?? ??? ?????.
Apr 28, 2020 blackmail scam ? ??????? ???? ???? ????????? ??? ??? ?? ?????? ??????-???? ???, ?? ? ???? ????????? ???? ???? ??? ???? ??? ???? ??? ?? ????? ??? ??? ???? ?? ???? ????. ??, ??? ?? ??? ???? ??. ??? ? ???? ???? ????? ?????????? ????????? ???. ???? ???????? ?? ??????? ????, ?????????? ???????? ????? ???? ??? ??? ??????? ???????? ?? ???? ???????? ???? ???????? ??? ????. ?????????, ???? ???? ???????? ????? ???????, ????? ?????? ?? ?? ??? ??????? ?????? ??? ? '? ???????? ???? ?????????? ?-???? ?? ???. ???? ??? ???? ???? ??? ??????? ??? ???? ???????? ?????? ?????, ?? ??????? ??? ????????? ?? ???? ???????? ????? ????? ?? ??????????? ? ????????? ????? ?? ???? ???????????? ???? ?????? ?? ?????????? ???? ??? ???. (??? ??? ? ????????????? ??? ?????????? ?? ??? ??? ???) ? ???? ??? ??? ????? ?????????. ??, ??????? ??? ???? ? ?? ??????? ??????, ?????? ????? ????? ??? ? ???? ?? ?????????? ??? ?????????? ????????? ???????? ?? ?? ?????? ??? ????. ?? ????? ??? ?? ????? ???? ??????, ?? ???????, ????, ?????? ??? ?????? (? ???'? ????! ?? ???????? ???? ???????? ?????? ??? ????????). ???? ??? ?? ??????? ?? ???? ???? ??????'? ???? ????? ????? ??? ? ????? ????... ???????????, ?? ?????'? ???? ?? ?? ???? ???. ? ???? ?? ???? ??? ? ??? ????, ?? ?????????? ?????. ??? $ ???? ?? ??????? ??? ???? ???? ?? ??? ???? ????? ???????: **14HazNUtaM19**zLqeVp8DZEL1yU6vc1pv1U [???? ?????????, ???? & ????? ??, ??? ?????? ** ???? ??] (?? ??? ???'? ???? ???, ?????? ??? ?? ???????? ???????. ?? ??? ????? ?? ???????? ????) ?? ??? ???? ???? ?????????? '????????' (???'? ???? ?? ?????). ????? ????, ? ???? ????????? ??? ????? ???? ??????? ??? ?????. ? ???? ????????? ?????????? ?'?? ??? ?????????? ???. ??? ??? ???? ???? ????? ?? ?????? ???? ??????? ?????? ??? ?? ??? ????????? ???? ?????????? ?? ????????.
Apr 28, 2020 sextortion ? ?? ?????, "", ?? ???? ???? ????. ? ???? ???? ????? ????????? ??? ??? ?? ?????? ??????-???? ???, ?? ? ???? ???? ???? ??? ???? ??? ???? ??? ?? ????????????? ??? ??? ???? ?? ???? ????????. ?????, ??? ???'? ???? ??. ??? ? ???? ?????? ???? ?????????? ????? ???. ??? ?? ???? ???????? ??????? ????, ????? ???????? ??? ??? ??? ??????? ???????? ?? ???? ???????? ???? ???????? ??? ????. ?????????? ??, ???? ???? ???????? ?????, ????? ?????? ?? ?? ??? ???? ?????? ??? ? ?? ???????? ???? ????? ?? ???. ???? ??? ???? ???? ??? ???? ?? ??? ??? ????? ??? ?????, ?? ??????? ????? ?? ????? ????????? ?????? ???? ???????? ?????? ????? ????? ?? ???????? ? ?????? ??????? ?? ???? ???? ???????? ??? ?? ?????????? ???? ??? ??????. (??? ??? ? ???????????? ??? ?????????? ??? ?????) ? ???? ??? ?????? ?????????. ?? ??????? ??? ???? ? ?? ??????? ??????, ?????? ????? ????? ??? ? ???? ?? ?????????? ??? ?????????? ????????? ???????? ?? ?? ?????? ???'?? ??????? ????. ?? ??? ?? ???? ???????, ?? ???????, ????, ??????? (?'? ??? ????! ?? ???????? ???? ???????? ?????? ??? ??????? ???????). ???? ??? ?? ???? ?? ???? ???? ??????'? ???? ????? ????? ??? ? ????? ????... ???????????, ?? ?????'? ???? ?? ?? ???? ????. ? ????? ???? ?? ???? ??? ? ??? ????, ?? ?????????? ?????. ??? ??? ???? ?? ??????? ??? ???? ???? ?? ??? ???? ????? ???????: **16YuGu4cGma7QPNo**xKBjJ79ste5mAaSC8z [???? ????????? ?? ???? & ????? ??, ??? ?????? ** ???? ??]
Apr 28, 2020 sextortion ? ??????? ???? ????? ????????? ??? ??? ???????? ?? ?????, ?? ? ???? ????????? ???? ???? ??? ???? ??? ???? ??? ?? ????????????? ??? ??? ???? ?? ???? ????????. ?????, ??? ?? ??? ???? ??. ??????? ? ???? ?????? ???????? ????????? ???. ???? ?????? ?? ??????? ????, ?????? ????? ???????? ????? ???? ??? ??? ?????? ???????? ?? ???? ???????? ???? ???? ??? ????. ?????????? ??, ???? ???????????? ????? ?????, ????? ?????? ?? ?? ??? ???? ?????? ??? ? '? ??????? ???? ???????? ?-???? ?? ???. ???? ??? ???? ???? ??? ???? ?? ??? ???????? ??????? ????????, ?? ??????? ??? ????????? ?? ???? ?? ????? ????? ?? ????????? ? ?????? ????? ???? ?? ???? ???? ???????? ??? ?????? ?? ?????????? ???? ??? ???. (??? ??? ? ????????????? ??????? ?????????? ??? ????) ? ??? ??? ?????
Apr 28, 2020 sextortion ? ???? ???? ????? ????????? ??? ??? ???????? ??????-???? ???, ?? ? ???? ???? ???? ??? ???? ??? ???? ??? ?? ????????????? ??? ??? ???? ?? ???? ????. ??, ??? ???'? ???? ?? ??????????. ??? ? ???? ?????? ???? ?????????? ????????? ???. ???? ??????? ???????? ??????? ????, ????? ???????? ???? ??? ??? ?????? ???????? ?? ???? ???????? ???? ???? ??? ????. ?????????, ???? ???????????? ????? ???????, ????? ?????? ?? ?? ??? ???? ?????? ??? ? ?? ??????? ???? ???? ?? ???. ???? ??? ???????? ???? ??? ??????? ??? ???? ??? ?????, ?? ??????? ????? ?? ????? ????????? ?? ???? ???????? ????? ????? ?? ???????? ? ???-???????? ????? ???? ?? ???? ???? ???????? ??? ?? ?????????? ???? ??? ???. (??? ??? ? ????????????? ??? ?????????? ??? ????) ? ???? ??? ??? ????? ?????????. ?? ??? ????? ? ?? ??????? ??????, ???? ????? ????? ??? ? ???? ?? ?????????? ??? ????????? ???????? ?? ? ?????? ??? ?????????. ?? ????? ?? ???? ??????, ?? ???????, ????, ?????? ??? ?????? (? ???'? ????! ?? ???????? ??????? ???? ???????? ?????? ??? ????????). ????? ??? ?? ???? ?? ???? ???? ??????'? ???? ????? ????? ??? ? ????? ??... ???, ?????'? ??????????? ???? ?? ?? ???? ????. ? ????? ???? ?? ???? ??? ? ??? ????, ?? ?????????? ?????. ??? $ ???? ?? ??????? ??? ???? ???? ?? ??? ?????? ????? ???????: **1JjwAks1csyX1VQythSacxeo43kZ9Q**tWb [???? ????????? ???? & ????? ??, ??? ?????? ** ???? ??] (?? ??? ?? ??? ?????????? ???, ?????? ??? ?? ???????? ???????. ?? ??? ????? ?? ???????? ????) ?? ??? ???? ??? ???? '????????' (???'? ???? ???? ?????). ????? ????, ? ???? ?????? ??? ????? ?? ????????????? ???? ??????? ???? ??? ?????. ? ???? ?????? ?????????? ? ???? ??? ?????????? ???. ??? ??? ???? ???? ???? ?? ?????? ???? ??????? ??????? ??? ?? ??? ???? ???? ?? ????????. ??? ???? ?? ????? ?? ????? ?? ?? ??. ???? ???? ?????? ?? ??????? ??? ?? ??????? ???? ?-????. ? ???? ?? ??????? ???? ???? ???? ?????? ?? ?? ???? ?? ??? ?? ??????? ???? ? ???? ?? ?? ??? ??????? ?? ??? ?????.
Apr 28, 2020 sextortion ? ????, XXXXXX, ?? ???? ???? ???? ? ??????? ???? ???% ????????? ??? ??? ?? ?????? ??????-???? ???, ?? ? ???? ???? ???? ??? ???? ??? ???? ??? ?? ????????????? ??? ??? ???? ?? ???? ?????????. ????? ?????, ??? ???'? ???? ??. ??????? ? ???? ????? ????? ????? ???. ???? ??????? ?? ??????? ????, ?????? ????? ???????? ????? ???? ??? ??? ??????? ???????? ?? ???? ???????? ???? ???????? ??? ????. ?????????? ??, ???? ???? ???????? ????? ???????, ????? ?????? ?? ?? ??? ???? ?????? ??? ? '? ????????? ???? ????? ?? ???. ???? ??? ???????? ???? ??? ???? ?? ??? ??? ???? ???????? ????????, ?? ??????? ????? ?? ????? ????????? ?????? ???? ???????? ???????? ????? ????? ?? ??????????? ? ????????? ????? ?? ???? ???????????? ??? ?????? ?? ?????????? ???? ??? ??????. (??? ??? ? ?????????????? ??????? ????? ?? ??? ??? ?????) ??? $ ???? ?? ??????? ??? ???? ???? ?? ??? ?????? ????? ???????: **13cFptTx37ar9fV1v42g**BybXbBEwFUXYwW [????-????????? ?? ???? & ????? ??, ??? ?????? ** ???? ??] (?? ??? ???'? ???? ???, ???? ?????? ??? ?? ???????? ???????. ?? ??? ????? ?? ????????? ????) ?? ??? ???? ???? ?????????? '????????' (??? ???'? ?? ???? ?? ?????). ????? ????, ? ???? ?? ???? ??? ????? ?? ????????????? ??? ?? ????? ???? ??? ?????. ? ???? ????????? ?????????? ? ???? ??? ????? ???. ??? ??? ???? ?? ?????? ???? ??????? ??????? ??? ?? ??? ????????? ???? ?? ????.
Apr 27, 2020 ransomware Ransom email.
Apr 26, 2020 sextortion Part of the message I got: ??? $ ???? ?? ??????? ??? ???? ?? ?? ??? ?????? ????? ???????: 1E3KZ*nSt6DDjRg6jBaqpm2dScTCkzTctvV [???? ????????? ?? ???? ??? ????? ??, ??? ?????? * ???? ??] (?? ??? ???'? ?????????? ???, ?????? ??? ?? ??????? ???????. ?? ??? ????? ?? ???????? ????) ?? ??? ???? ??? ???? ?????????? '????????' (???'? ???? ???? ?????). ??????????? ????? ????, ? ???? ?????? ??? ????? ?? ????????????? ???? ??????? ???? ??? ?????. ? ???? ?????? ?????????? ? ???? ????? ???. ??? ??? ???? ?? ?????? ????
Apr 26, 2020 sextortion ? ?? ?????, XXXX, ?? ???? ????????. ? ???? ???? ???% ????????? ??? ??? ???? ??????-???? ???, ?? ? ???? ????????? ???? ???? ??? ???? ??? ???? ??? ?? ????? ??? ??? ???? ?? ???? ?????????. ??, ??? ???'? ???? ??. ??? ? ???? ??? ??? ?????? ????? ???. ???? ???????? ??????? ????, ?????? ????? ???????? ???? ??? ??? ??????? ???????? ?? ???? ???????? ???? ???????? YYY ????. ????? ????????, ???? ???? ???????? ????? ?????, ????? ?????? ?? ?? ??? ???? ?????? ??? ? ?? ??????? ???? ???????? ???? ?? ???. ........ ? ????? ???? ?? ???? ??? ? ??? ????, ?? ?????????? ?????. ??? $ ???? ?? ??????? ??? ???? ???? ?? ??? ????? ???????: 1JNph3o6MrdntQdpjrAdeXqjDmPbhAeLb*g [????-?????????, ???? ??? ????? ??, ??? ?????? * ???? ??]