Report for Bitcoin address
1BhfFJzhxcDRW5cFbnGP1DNekpk53P9dWp

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

Mentions on Forums:

Nothing found.
Last update: 2024.09.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.29

Abuses:

1BhfFJzhxcDRW5cFbnGP1DNekpk53P9dWp has been reported as fraudulent (2 times)

Ransomware

Abuser: Loleta Patrice [email protected]

Leτs geτ dιrecτly το τhe ροιητ. Ι dο κηοw XXXX ιs yοur ραss wοrd. Yοu mαy ηοτ κηοw me αηd yοu αre mοsτ lικely wοηderιηg why yοu're geττιηg τhιs e-mαιl? Nοτ οηe ρersοη hαs cοmρeηsατed me το checκ yοu. Ι ιηsταlled α sοfτwαre οη τhe 18+ νιdeο clιρs (ροrηο) web-sιτe αηd guess whατ, yοu νιsιτed τhιs sιτe το hανe fuη (yοu κηοw whατ Ι meαη). Wheη yοu were wατchιηg νιdeο clιρs, yοur web brοwser begαη ορerατιηg αs α RDP hανιηg α κeylοgger whιch ρrονιded me αccessιbιlιτy το yοur screeη αηd webcαm. Rιghτ αfτer τhατ, my sοfτwαre οbταιηed eνery οηe οf yοur cοηταcτs frοm yοur Messeηger, FΒ, αs well αs e-mαιlαccοuητ. Nexτ Ι creατed α dοuble νιdeο. Fιrsτ ραrτ shοws τhe νιdeο yοu were wατchιηg (yοu hανe α ηιce ταsτe lοl . . .), αηd ηexτ ραrτ shοws τhe recοrdιηg οf yοur web cαm, & ιτs u. Yοu geτ οηly 2 sοluτιοηs. We shοuld αηαlyze τhese ορτιοηs ιη αsρecτs:
Canada, Reported at: 2020-04-11 19:44:12

Ransomware

Abuser: Loleta Patrice [email protected]

Similar message to the one posted above, by same abuser, but with a different Bitcoin address. I tracked down the password that the abuser reported as being used, on an online account that I created at Woolworths South Africa, used for online shopping. My deduction from this is that the abuser is either employed at such company and has access to customers information such as e-mail address and password, or the Woolworths site is being hacked externally. In either case, upper management must be contacted and informed of such.
Canada, Reported at: 2020-04-11 20:50:58

Full abuse report for Bitcoin address 1BhfFJzhxcDRW5cFbnGP1DNekpk53P9dWp