Report for Bitcoin address
1FLwiuF95C45se8VtxQ4g882Gfr7V3qQ3H

Submited Tag:

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Nothing found

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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: 2021.11.23

Mentions on the Internet:

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Last update: 2021.11.27

Scam Alert:

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Nothing found.
Last update: 2021.11.27

Abuses:

1FLwiuF95C45se8VtxQ4g882Gfr7V3qQ3H has been reported as fraudulent (65 times)

Blackmail scam

Abuser: Spoofed my email as sender

Spoofed my email as the sender and claim to have hacked device with malware
Canada flag Canada, Reported at: 2021-10-20 01:35:03

Sextortion

Abuser: unsure

Same email as above.
Australia flag Australia, Reported at: 2021-10-21 00:46:01

Blackmail scam

Abuser: no name was included in the scammer's email

Email from unnamed person claiming that he had hacked my computer and recorded porn video of me.
United States flag United States, Reported at: 2021-10-21 02:43:34

Ransomware

Abuser: bitcoin ransomware

claimed to have hacked my computer and such.
Japan flag Japan, Reported at: 2021-10-21 05:21:05

Blackmail scam

Abuser: Email message sent to a work email alias

This wallet ID has already been reported a few times; this is the same scam message that ends as follows: I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 1FLwiuF95C45se8VtxQ4g882Gfr7V3qQ3H The fee is non negotiable, to be transferred within 2 business days. Obviously do not try to ask for help from the law enforcement unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again. Take care and have a good day.
South Africa flag South Africa, Reported at: 2021-10-21 06:27:35

Blackmail scam

Abuser: not identified, Received: from [41.182.84.11] (unknown [41.182.84.11])

received the following email, obviously scam, reporting just in case it was sent to other targets. Content-Transfer-Encoding: quoted-printable I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a = special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and = such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for = you it's that simple for me. ... I don’t care about you personally, that's why you can be sure that = all files I have and software on your device will be deleted immediately = after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars to be transferred in = Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: = 1FLwiuF95C45se8VtxQ4g882Gfr7V3qQ3H The fee is non negotiable, to be transferred within 2 business days. Obviously do not try to ask for help from the law enforcement unless you = want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of = the agreement, you wont hear from me ever again. Take care and have a good day.
Australia flag Australia, Reported at: 2021-10-21 08:20:29

Ransomware

Abuser: Some sad person

Another failed attempt at blackmailing
Netherlands flag Netherlands, Reported at: 2021-10-21 08:49:09

Ransomware

Abuser: Asshole

To the asshole who sends these scams: You will never get a fucking cent from me, hopefully nor from anyone else
United States flag United States, Reported at: 2021-10-21 15:29:42

Sextortion

Abuser: Spoofed email

Malicious actor is using fear attacks claiming that they have "hacked" our device and has been recording our activities with the intention to share these activities to pornhub. They are demanding 1650 USD in bitcoin.
Canada flag Canada, Reported at: 2021-10-21 17:31:36

Ransomware

Abuser: Spoofed email

Malicious actor is using fear attacks claiming that they have "hacked" our device and has been recording our activities with the intention to share these activities to pornhub. They are demanding 1650 USD in bitcoin. Note: They have multiple bitcoin addresses.
Canada flag Canada, Reported at: 2021-10-21 17:34:12

Full abuse report for Bitcoin address 1FLwiuF95C45se8VtxQ4g882Gfr7V3qQ3H