Report for Bitcoin address
1BfxXVTtt6Mw39ZgEsHQshSrjnRAycCkmx

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: 2024.11.12

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1BfxXVTtt6Mw39ZgEsHQshSrjnRAycCkmx has been reported as fraudulent (12 times)

Blackmail scam

Abuser: spoofed my email

I've seen the same on https://www.bitcoinabuse.com/reports/1NVLbQ7mpJvcdepyJtxDKuNA7GN7epRFJo The text is copied below and is an exact copy cropped to fit the max char lim here: " You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). 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 web cam. After that, my software program obtained all information." and so on..
Denmark, Reported at: 2019-01-09 00:21:50

Blackmail scam

Abuser: [email protected] is the abuser's email he sent from

Scammer claims to have hijacked my email and has porno cam footage ( there is none) and wants $1000 sent to his bitcoin wallet 1BfxXVTtt6Mw39ZgEsHQshSrjnRAycCkmx His email is [email protected]
United States, Reported at: 2019-01-09 01:02:48

Ransomware

Abuser: Spam email

Scammer saying he hacked a false email account I dont use. Not true because I dont use the email address which was forwarded to me.
United States, Reported at: 2019-01-09 09:41:09

Ransomware

Abuser: blackmail

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Scammer saying he hacked a false email account I dont use. Not true because I dont use the email address which was forwarded to me.
Reported at: 2019-01-09 10:35:56

Ransomware

Abuser: It was sent to me from my own work address.

I think this is fake to be honest, person claims to have recorded me visiting a porn site, then keylogged me with an RDP, but everything they say is incredibly vague. They only claim that I was on a porno site, not which one. They only claim to have my passwords to my visited websites, not which ones by name. Also, it's written with broken English in places.
Germany, Reported at: 2019-01-09 11:16:09

Blackmail scam

Abuser: Sent from my own email address.

The below is part of the copied text: Spam blackmail eYou may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). 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 web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? ...
Lebanon, Reported at: 2019-01-09 12:06:11

Ransomware

Abuser: David

I dont Care a Fuck for who ever you are
India, Reported at: 2019-01-09 13:15:19

Blackmail scam

Abuser: Malware

Email from my own email account claiming to have recorded watching porn and threatening to disburse to contacts for a ransom of $1,000.00. same as other abuse reports
United States, Reported at: 2019-01-09 14:36:48

Ransomware

Abuser: No name was provided, it showed up as if it was from myself.

Said I was on a porno site and placed malware on my computer....and so on just like the other reports below. Was told to send $1000 to this bitcoin wallet address.
United States, Reported at: 2019-01-10 01:56:36

Blackmail scam

Abuser: he/she said it was me!!!

here is the email from them to my email: Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1BfxXVTtt6Mw39ZgEsHQshSrjnRAycCkmx (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
Indonesia, Reported at: 2019-01-10 03:48:07

Full abuse report for Bitcoin address 1BfxXVTtt6Mw39ZgEsHQshSrjnRAycCkmx