Report for Bitcoin address
1FKD6ujjGrh2vY4nPaxyUJTRpAKq7qpDjH

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: 2024.08.28

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.22

Abuses:

1FKD6ujjGrh2vY4nPaxyUJTRpAKq7qpDjH has been reported as fraudulent (11 times)

Sextortion

Abuser: Header Return-Path:

Third one of these I've received. Each time a different return path and Bitcoin account. Spoofed my email address. Exact same demand. $1000 USD in bitcoin. Claims to have hacked my system and has compromising video and will sen do all my contacts. This is getting tiresome.
United States, Reported at: 2019-03-30 03:59:07

Ransomware

Abuser: Unknown

The hacker has sent an email with my own account as a sender claiming 1000 USD unless sharing so called private files with all my contacts.
France, Reported at: 2019-03-30 11:40:01

Ransomware

Abuser: [email protected]

sender claiming 1000 USD More data about sender: [email protected], [email protected] Received: from [92-62-72-252.saimanet.kg] (92-62-72-252.saimanet.kg [92.62.72.252]) by email02.webplusidc.com.br
Hungary, Reported at: 2019-03-31 10:06:13

Ransomware

Abuser: Not Known

2nd one of these I've received. Each time a different return path and Bitcoin account. Spoofed my email address. Exact same demand. $1000 USD in bitcoin. Claims to have hacked my system and has compromising video and will sen do all my contacts. This is getting tiresome.
Mozambique, Reported at: 2019-03-31 10:43:10

Blackmail scam

Abuser: Blackmail threat

Recieved an email from "myself". Very bad english. Claiming to have access to my machine and webcam. I know its fake because my computer doesn't have a webcam at all. hahahahahaha. Clearly a dumbass
South Africa, Reported at: 2019-03-31 19:30:48

Sextortion

Abuser: 1FKD6ujjGrh2vY4nPaxyUJTRpAKq7qpDjH

got an email from an illiterate English speaker.. same as other reports. one problem though, i can find you and you cannot hide, sometimes you email the wrong person, like today
United States, Reported at: 2019-03-31 20:11:11

Sextortion

Abuser: [email protected]

Classical scamming
France, Reported at: 2019-04-01 00:23:07

Sextortion

Abuser: [email protected]

email is RETURN PATH in message source. Threat to divulge porn site activity to all mail contacts, family, friends etc... Pure BS
United States, Reported at: 2019-04-01 01:06:13

Ransomware

Abuser: email spoofed

email spoofed my address. Threatened to reveal web history to contacts after installation of Key logger
United States, Reported at: 2019-04-01 13:44:33

Sextortion

Abuser: Clone my mail

I received a mail saying that i visited porno webs, that he made a video with double screen, in one with the porno video, and the other me watching the video. If i do not pay in 48 hours, he will send it to all my contactd
Mexico, Reported at: 2019-04-01 18:42:36

Full abuse report for Bitcoin address 1FKD6ujjGrh2vY4nPaxyUJTRpAKq7qpDjH