Report for Bitcoin address
1FCoST9uamnhzcNW69HpzDVVaNkyByj7GJ

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.05.04

Mentions on the Internet:

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Last update: 2024.05.05

Scam Alert:

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Last update: 2024.05.05

Abuses:

1FCoST9uamnhzcNW69HpzDVVaNkyByj7GJ has been reported as fraudulent (9 times)

Sextortion

Abuser: Terry Watson

sextortion
Italy flag Italy, Reported at: 2021-03-05 18:03:01

Sextortion

Abuser: Arthur Bell - [email protected]

sextoration
United States flag United States, Reported at: 2021-03-15 13:23:16

Blackmail scam

Abuser: [email protected]

a dumb scammer trying to blackmail people
Nigeria flag Nigeria, Reported at: 2021-03-18 19:10:34

Sextortion

Abuser: [email protected]

scam scam scam
India flag India, Reported at: 2021-03-21 17:46:02

Sextortion

Abuser: [email protected]

classic sextortion stating they have a video of you on an explicit website threatening with a password gotten from a data breach.
United States flag United States, Reported at: 2021-04-03 09:41:37

Blackmail scam

Abuser: [email protected]

blackmailing people
Ukraine flag Ukraine, Reported at: 2021-04-05 22:36:56

Blackmail scam

Abuser: [email protected]

They have found my password from a data breach and are threatening to use a video of me from my webcam (I don’t even have a webcam so I know this isn’t true) unless I pay them €1368 Bitcoin.
Ireland flag Ireland, Reported at: 2021-04-06 13:59:17

Blackmail scam

Abuser: Joseph Robinson

I’m 16 and he is stated my password and said that If I don’t pay the money he’s going to send a video of me doing (something involving pornography), which I do not watch and he said if I do contact the authorities he would send that said video to everyone in my phone and I’m just very confused and concerned he has my password
United States flag United States, Reported at: 2021-04-07 19:00:02

Sextortion

Abuser: Raymond Phillips - [email protected]

I am aware --------- is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. Second option would be to compensate me $1720. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1FCoST9uamnhzcNW69HpzDVVaNkyByj7GJ [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 10 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
Croatia flag Croatia, Reported at: 2021-04-21 15:54:45

Full abuse report for Bitcoin address 1FCoST9uamnhzcNW69HpzDVVaNkyByj7GJ