Report for Bitcoin address
1F2qHdqfbYt9Zi3JLk2zo9nJD9oie2AUD2

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: 2024.11.15

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1F2qHdqfbYt9Zi3JLk2zo9nJD9oie2AUD2 has been reported as fraudulent (9 times)

Sextortion

Abuser: [email protected]

False claims of trojan having recorded visits to porn sites.
United States, Reported at: 2020-11-09 09:50:45

Sextortion

Abuser: Don't know

Typical sextortion
United States, Reported at: 2020-11-09 15:28:08

Sextortion

Abuser: no idea

email from some russian domain containing a base64 encoded text file that claims it has a built in timer. great job!
Sweden, Reported at: 2020-11-09 22:18:35

Sextortion

Abuser: [email protected]

False claims of trojan having recorded visits to porn sites. Having access to my email account etc.!
United States, Reported at: 2020-11-09 22:34:52

Sextortion

Abuser: Spoofed recipient's email address

Claims to have installed malware and can intercept any password changes as well as monitoring internet activity. Claims recipient has been visiting adult websites Claims to have uploaded a Trojan horse that updates its signature several times per day, to make it impossible for antivirus to detect it. It also gives the sender access to the recipient's camera and microphone. Requesting 950 USD transfered to Bitcoin wallet and everything will be forgotten and permanently deleted. Bitcoin wallet (BTC): 1F2qHdqfbYt9Zi3JLk2zo9nJD9oie2AUD2
Canada, Reported at: 2020-11-09 23:36:41

Sextortion

Abuser: Unknown

Claimed to have uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Claimed to have access to device camera and microphone. Claimed to have backed-up all the data, including photos, social media, chats and contacts.
Japan, Reported at: 2020-11-10 02:33:49

Sextortion

Abuser: don't know

Same as the Prevoius reports: Claims to have installed malware and can intercept any password changes as well as monitoring internet activity. Claims recipient has been visiting adult websites Claims to have uploaded a Trojan horse that updates its signature several times per day, to make it impossible for antivirus to detect it. It also gives the sender access to the recipient's camera and microphone. Requesting 950 USD transfered to Bitcoin wallet and everything will be forgotten and permanently deleted. Bitcoin wallet (BTC): 1F2qHdqfbYt9Zi3JLk2zo9nJD9oie2AUD2
Austria, Reported at: 2020-11-10 11:25:24

Sextortion

Abuser: Unknown

Claims to have installed a trojan and to have access to my camera, microphone, contacts, videos, photos. Asks 950 USD within 2 days or will diffuse a video.
France, Reported at: 2020-11-10 23:00:33

Blackmail scam

Abuser: [email protected]

To transfer bitcoin to prevent leaking data.
India, Reported at: 2020-11-15 13:09:07

Full abuse report for Bitcoin address 1F2qHdqfbYt9Zi3JLk2zo9nJD9oie2AUD2