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1FNekLQTVyEoVMHW4uRvmPGWAa5FiRqtMu report for Bitcoin Address

Report for Bitcoin address
1FNekLQTVyEoVMHW4uRvmPGWAa5FiRqtMu

Current balance

$0.96
0,00004205 BTC
€0.89

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: 2024.11.15


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Mentions on the Internet:

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Last update: 2024.11.23

Scam Alert:

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Last update: 2024.11.23

Abuses:

1FNekLQTVyEoVMHW4uRvmPGWAa5FiRqtMu has been reported as fraudulent (7 times)

Blackmail scam

Abuser: email scammer

Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. (pile of BS) Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $450 in Bitcoin equivalent to my wallet (if you don't know how to complete that, just open your browser and make a google search: "Buy Bitcoin"). My bitcoin wallet address (BTC Wallet) is: BTC : 1FNekLQTVyEoVMHW4uRvmPGWAa5FiRqtMu Etherum : 0x8Dea738aAf1b9E5aD4bDE776a8310DD55982F896 BTC : bc1qyhfyfjfjurgv53k7r0zdgjwymn56u7vyltt5ul Once the payment has been confirmed, I shall remove the video without delay, and that is end of story - afterwards you won't hear about me again for sure. The time for you to perform the transaction is 2 days (48 hours). After this e-mail is opened by you, I will get an automatic notice, which will start my timer. Any effort to complain will not change anything at all, because this e-mail is simply untraceable, just like my bitcoin address. I have been developing these plans for quite an extended period of time; so, don't expect any mistake from my side. If, get to know that you tried to send this message to anyone else, I will distribute your video as described earlier.
Canada flag Canada, Reported at: 2022-04-01 02:15:58

Bitcoin tumbler

Abuser: cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] or WhatsApp: +639386434909 if you are in same situation and you need help
Netherlands flag Netherlands, Reported at: 2022-04-01 04:15:26

Blackmail scam

Abuser: impersonating me

To be honest, the reply is quite straightforward: malware of mine utilizes drivers, which update the signatures on 4-hourly basis, which turns them to become untraceable, and hereby making your antivirus remain idle. I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you. Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $450 in Bitcoin equivalent to my wallet (if you don't know how to complete that, just open your browser and make a google search: "Buy Bitcoin"). My bitcoin wallet address (BTC Wallet) is: BTC : 1FNekLQTVyEoVMHW4uRvmPGWAa5FiRqtMu Etherum : 0x8Dea738aAf1b9E5aD4bDE776a8310DD55982F896 BTC : bc1qyhfyfjfjurgv53k7r0zdgjwymn56u7vyltt5ul Once the payment has been confirmed, I shall remove the video without delay, and that is end of story - afterwards you won't hear about me again for sure. The time for you to perform the transaction is 2 days (48 hours). After this e-mail is opened by you, I will get an automatic notice, which will start my timer. Any effort to complain will not change anything at all, because this e-mail is simply untraceable, just like my bitcoin address. I have been developing these plans for quite an extended period of time; so, don't expect any mistake from my side. If, get to know that you tried to send this message to anyone else, I will distribute your video as described earlier.
Singapore flag Singapore, Reported at: 2022-04-02 01:49:46

Blackmail scam

Abuser: 194.40.243.44

For some time now, I have been watching you I know that you cheat on your partner.Its not my business, but i could make you loose everything if you fail to follow my instructions All you have to do to prevent this from happening is - transfer bitcoins worth $380 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: BTC : 1FNekLQTVyEoVMHW4uRvmPGWAa5FiRqtMu Etherum : 0x8Dea738aAf1b9E5aD4bDE776a8310DD55982F896 BTC : bc1qyhfyfjfjurgv53k7r0zdgjwymn56u7vyltt5ul
Austria flag Austria, Reported at: 2022-04-13 20:06:22

Sextortion

Abuser: email address of sender: [email protected]

Greetings! I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you. Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $450 in Bitcoin equivalent to my wallet (if you don't know how to complete that, just open your browser and make a google search: "Buy Bitcoin"). My bitcoin wallet address (BTC Wallet) is: BTC : 1FNekLQTVyEoVMHW4uRvmPGWAa5FiRqtMu Etherum : 0x8Dea738aAf1b9E5aD4bDE776a8310DD55982F896 BTC : bc1qyhfyfjfjurgv53k7r0zdgjwymn56u7vyltt5ul
United Kingdom flag United Kingdom, Reported at: 2022-04-13 21:27:00

Blackmail scam

Abuser: don't know

Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That merely means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to entire contacts list as well as full correspondence of yours. You may be wondering, "However, my PC is protected by a legitimate antivirus, so how could that happen? Why couldn't I get any alerts?" To be honest, the reply is quite straightforward: malware of mine utilizes drivers, which update the signatures on 4-hourly basis, which turns them to become untraceable, and hereby making your antivirus remain idle. I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you. Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $450 in Bitcoin equivalent to my wallet (if you don't know how to complete that, just open your browser and make a google search: "Buy Bitcoin"). My bitcoin wallet address (BTC Wallet) is: BTC : 1FNekLQTVyEoVMHW4uRvmPGWAa5FiRqtMu
Croatia flag Croatia, Reported at: 2022-04-13 22:23:42

Blackmail scam

Abuser: [email protected]

Blackmail email with: Subject: Awaiting payment 4/13/2022 8:10:53 a.m. Some text from email body: My bitcoin address (BTC Wallet) is: BTC : 1FNekLQTVyEoVMHW4uRvmPGWAa5FiRqtMu Etherum : 0x8Dea738aAf1b9E5aD4bDE776a8310DD55982F896 BTC : bc1qyhfyfjfjurgv53k7r0zdgjwymn56u7vyltt5ul After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. ...
Australia flag Australia, Reported at: 2022-04-14 04:12:21

Full abuse report for Bitcoin address 1FNekLQTVyEoVMHW4uRvmPGWAa5FiRqtMu