Submited Tag:
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Submited Link:
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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: 2024.05.01
Mentions on the Internet:
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Last update: 2024.05.18
Scam Alert:
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Last update: 2024.05.18
Abuses:
1FH2KxPgWbLgr99Us9nX2ELah6Fq1uaSuY has been reported as fraudulent (25 times)
Blackmail scam
Abuser: Hacked
Send e-mail with an older e-mail account, says he has movies of me and need to transfer money to his btc address...
Netherlands, Reported at: 2019-01-08 18:51:55
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. ays he has movies of me and need to transfer money to his btc address...
Reported at: 2019-01-08 19:08:38
Blackmail scam
Abuser: Personal email, lottevn.net
Silly attempt at blackmail via email. Message headers indicate message was sent from a personal address in Vietnam.
Canada, Reported at: 2019-01-08 19:33:23
Blackmail scam
Abuser: Blackmail Phisher
Blackmail email requesting payment on this address came from this mail server: imns.rlink.ru
United States, Reported at: 2019-01-08 22:39:39
Blackmail scam
Abuser: Blackmail Phisher
Sent a ridiculous blackmail attempt based on alleged video recordings of me viewing porn. Hard to believe given a) the account is only accessed on a work computer that has never accessed porn and b) the work computer doesn't have a webcam so the alleged webcam recordings are impossible. United States, Reported at: 2019-01-09 00:57:00
Blackmail scam
Abuser: Spoofed email address
Trying to ask bitcoin to this account based on blackmail about porn watched on computer. Seems spoofed our email address to send it. Computer used for this email address doesn't have webcam and we use a third party software to send email with it.
Philippines, Reported at: 2019-01-09 04:15:53
Blackmail scam
Abuser: Unknown
Blackmailing via email
Singapore, Reported at: 2019-01-09 05:58:37
Blackmail scam
Abuser: Personal email
Blackmail scam. Recieved on non-used email.
> 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).
> I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do?
> Well, in my opinion, $1000 (USD) is a fair price for our little secret.
> If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
Received: from mx1.kuaigeng.com (mx1.kuaigeng.com [47.95.120.249])
Received: from [184-183-252-87.filibe.net] (unknown [87.252.183.184])
Czechia, Reported at: 2019-01-09 10:27:24
Blackmail scam
Abuser: personal email
Scammer tries to scare you into paying by claiming to have hacked your account and claiming to have recorded you watching porn.
Germany, Reported at: 2019-01-09 11:06:31
Ransomware
Abuser: The abuser is using your own email adress
Sextortion scam. Hacker asking for 1000$ within 48hours.
France, Reported at: 2019-01-09 11:13:59
Full abuse report for Bitcoin address 1FH2KxPgWbLgr99Us9nX2ELah6Fq1uaSuY