Report for Bitcoin address
1425bbFBXW81ycj25PYMtRQtHKPVxfqgxj

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2024.04.21

Mentions on the Internet:

empty block
Nothing found.
Last update: 2024.05.19

Scam Alert:

empty block
Nothing found.
Last update: 2024.05.19

Abuses:

1425bbFBXW81ycj25PYMtRQtHKPVxfqgxj has been reported as fraudulent (61 times)

Blackmail scam

Abuser: spoofed email

The usual... "If I dо not get the BitCоins, I will сеrtainly send out your vidео rесоrding to all оf уоur contасts inсluding rеlatives, сoworkers, and sо оn." blah blah blah
United States flag United States, Reported at: 2019-01-10 05:38:38

Ransomware

Abuser: see Description

Spoofed my email address, but header is: Return-Path: [email protected] Received: from mi03-ssvc.dcs.int.inet (LHLO mi03.dcs.int.inet) (10.0.153.220) by cds124.dcs.int.inet with LMTP; Wed, 9 Jan 2019 19:18:16 -0700 (MST) Received: from angery.euxkorrduirekorf.US ([193.107.254.63]) by cmsmtp with ESMTP id hPv1g1CQHmUSxhPvCg5dr2; Wed, 09 Jan 2019 19:18:16 -0700 . . . Authentication-Results: mi03.dcs.int.inet; dkim=fail (unknown key version) header.d=angery.euxkorrduirekorf.US [email protected] header.b=hAuXTuOH; dmarc=fail header.from=shaw.ca Received: from [24.01.22.77] (helo=[192.168.1.01]) by relay.syracuseks.gov with esmtpa envelope from <[email protected]> authenticated with [email protected] message id 1ghPv0-0000id-py . . . Someone please hack and disable this guy!
Canada flag Canada, Reported at: 2019-01-10 06:08:15

Ransomware

Abuser: Spoofed my email address.

Trying to blackmail for bitcoin.
Canada flag Canada, Reported at: 2019-01-10 06:13:13

Blackmail scam

Abuser: Spoof

Blackmail for bitcoins
Canada flag Canada, Reported at: 2019-01-10 07:39:28

Blackmail scam

Abuser: Subject line accounts brovdrov

This message I got from this, I believe I was hacked. Message received. Stating they have stuff in n me, and asking for funds threatened to send stuff on me to others. I
Canada flag Canada, Reported at: 2019-01-10 08:09:10

Ransomware

Abuser: Rеspect is аll thаt wе hаve: ( Cfa ) frоm bot numerо:6534

porn ransom demand
Canada flag Canada, Reported at: 2019-01-10 08:27:01

Ransomware

Abuser: Spoofed Email Address

Spoofed email demanding $700 dollars in bitcoin. Subject Line was: a6whatever ideas?-117 There are a few things in the email thread that give it away that this is a scam. "While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and webcam." Keyloggers don't give access to physical hardware on the device and the browser doesn't just function as a RDP server randomly. Also mentions that they are able to track the emails being read (in this case from an exchange server) by using Facebook Pixel. From what I can tell Facebook Pixel is just used to help target ads to traffic. I wouldn't waste any time with this email. It is a typical scam email. A friend of mind got this and asked me about it so I wanted to add to the reports here.
United States flag United States, Reported at: 2019-01-10 08:53:02

Ransomware

Abuser: Spoofed my mail address

Bitcoin ransom
United States flag United States, Reported at: 2019-01-10 10:11:42

Ransomware

Abuser: 1425bbFBXW81ycj25PYMtRQtHKPVxfqgxj

what an idiot xD tries to scam, sends an email to my work email address, saying I watched porn and I need to pay or this idiot sends the footage to my work colleagues etc. LoL I don't even have a webcam.
United Kingdom flag United Kingdom, Reported at: 2019-01-10 11:13:23

Ransomware

Abuser: 1425bbFBXW81ycj25PYMtRQtHKPVxfqgxj

Sent an email to my work email address telling me they have videos of me watching porn. Demanding money or they will send the video to my friends, colleagues and relatives XD
United Kingdom flag United Kingdom, Reported at: 2019-01-10 11:48:05

Full abuse report for Bitcoin address 1425bbFBXW81ycj25PYMtRQtHKPVxfqgxj