Report for Bitcoin address
1FGR4QEoNneYMN4FMSHykqzGuqWsVmKvJ

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

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Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1FGR4QEoNneYMN4FMSHykqzGuqWsVmKvJ has been reported as fraudulent (12 times)

Blackmail scam

Abuser: Willabella Forte

Sent pdf with password containing threat to make public emails and photos
United Arab Emirates, Reported at: 2019-09-08 12:46:50

Blackmail scam

Abuser: "Guthrie Hirsch"

Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
France, Reported at: 2019-09-08 14:30:43

Blackmail scam

Abuser: @outlook.com

I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
United States, Reported at: 2019-09-08 16:32:41

Ransomware

Abuser: Esma scherer

Ransom ware
United States, Reported at: 2019-09-08 20:53:25

Blackmail scam

Abuser: @outlook.com

I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
United States, Reported at: 2019-09-08 22:25:16

Blackmail scam

Abuser: [email protected]

The standard scam. "I saw you on porn site and have a pic of you. If you don't pay 1,000 USD in Bitcoin equivalent I will post it to your friends. They use some form of familiar words you have or use as though they have your password. Total Rubish and scam delete and forget
Australia, Reported at: 2019-09-09 04:25:39

Ransomware

Abuser: [email protected]

Sent password to user in email together with a password protected PDF. Inside the PDF was a message telling the user to pay to a certain bitcoin address.
Norway, Reported at: 2019-09-09 09:48:06

Sextortion

Abuser: [email protected]

Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera.
United States, Reported at: 2019-09-09 22:27:53

Sextortion

Abuser: Natty Perron

Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
South Africa, Reported at: 2019-09-10 13:37:11

Sextortion

Abuser: Dall Link

Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). ..........
Hungary, Reported at: 2019-09-12 13:04:33

Full abuse report for Bitcoin address 1FGR4QEoNneYMN4FMSHykqzGuqWsVmKvJ