Report for Bitcoin address
1AFW5FexjJNz39xugnw2NRNgMqCHDJSnqx

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1AFW5FexjJNz39xugnw2NRNgMqCHDJSnqx has been reported as fraudulent (22 times)

Blackmail scam

Abuser: [email protected]

This account was recently hacked! Renew your password right now! You probably do not know anything about me and you may be most probably wanting to know for what reason you're receiving this particular e-mail, right? Great, I think, 1000 USD is a reasonable price for our little secret. You will make the deposit by bitcoins (if you don't know this, try to find “how to purchase bitcoin” in Google). My bitcoin wallet address: 1AFW5FexjJNz39xugnw2NRNgMqCHDJSnqx (It is cAsE sensitive, so copy and paste it). Attention: You will have 2 days to perform the payment. (I built in an exclusive pixel in this email, and at the moment I understand that you have read through this email). To tracethe reading of a letterand the actionswithin it, I utilizea Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities may helpus.) In the event I fail to get bitcoins, I'll undoubtedly give your video files to all your contacts, such as family members, co-workers, etc?
Indonesia, Reported at: 2019-02-25 18:01:28

Blackmail scam

Abuser: [email protected]

You probably do not heard about me and you obviously are most likely surprised why you are getting this particular e-mail, proper? I am ahacker who crackedyour emailand OSnot so long ago. Don't try out to get in touch with me or alternatively find me, it is definitely hopeless, since I forwarded you an email from YOUR own hacked account. What exactly do you have to do? Clearly, I think, 1000 USD is a fair price for our very little secret. You'll do the deposit by bitcoins (if you do not understand this, go searching “how to purchase bitcoin” in any search engine). To monitorthe reading of a messageand the actionsin it, I utilizea Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities may also helpus.)
United Kingdom, Reported at: 2019-02-26 12:08:00

Blackmail scam

Abuser: unknown - spoofed my own email

Tired loser scam - $1000 within 2 days or will release a (non-existent) naughty video to family and friends.
United States, Reported at: 2019-02-26 13:48:01

Blackmail scam

Abuser: no name given

email requesting 1000 USD ransom to not disclose alleged private videos
Italy, Reported at: 2019-02-26 19:13:10

Blackmail scam

Abuser: Adresss unknown uses a spoof email address that loks like your email

common blackmail scam.
United States, Reported at: 2019-02-26 20:37:11

Blackmail scam

Abuser: unknown - spoofed my own email

This account is now hacked! Modify your password right now! You may not heard about me and you may be probably surprised for what reason you are getting this e-mail, is it right? I'mhacker who openedyour emailand all devicesseveral months ago. Don't attempt to get in touch with me or try to find me, it is impossible, considering that I directed you an email using YOUR account that I've hacked. I set up malware software on the adult videos (porno) site and guess that you visited this site to have some fun (think you understand what I really mean).....
Nigeria, Reported at: 2019-02-26 22:36:59

Ransomware

Abuser: Pornsite Ransom Scam

Received: from [222.41.175.6] (helo=sxfda.gov.cn) (envelope-from <[email protected]>) Received: from [ip-109-106-static.velo.net.id] (unknown [203.153.106.109]) by localhost.localdomain (Coremail) with SMTP id
Australia, Reported at: 2019-02-26 23:26:24

Blackmail scam

Abuser: Anonymous

This account was hacked! Renew your password this time! You might not know anything about me and you may be certainly wondering for what reason you are reading this particular letter, right? I'm ahacker who crackedyour emailand OSa few months ago. Don't try to msg me or look for me, it is impossible, since I sent you this message using YOUR account that I've hacked. I have developed malware soft on the adult vids (porno) website and suppose that you enjoyed this website to enjoy it (think you understand what I want to say). When you have been paying attention to vids, your browser began operating as a RDP (Remote Control) with a keylogger which granted me permission to access your display and web camera. What actually must you do? Great, I believe, 1000 USD will be a realistic amount of money for our very little riddle. You will do the deposit by bitcoins (if you don't know this, go searching “how to buy bitcoin” in Google).
Croatia, Reported at: 2019-02-26 23:37:19

Ransomware

Abuser: email

Same crap email
United States, Reported at: 2019-02-27 03:09:32

Blackmail scam

Abuser: 1AFW5FexjJNz39xugnw2NRNgMqCHDJSnqx

Again, one claiming to have private videos on you and have hacked your computer, rubish!!
Denmark, Reported at: 2019-02-27 10:15:10

Full abuse report for Bitcoin address 1AFW5FexjJNz39xugnw2NRNgMqCHDJSnqx