Report for Bitcoin address
1FVZHKGS3PNuEc3Sphv73hqfqaNQ1MBmBz

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: 2024.05.04

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.21

Abuses:

1FVZHKGS3PNuEc3Sphv73hqfqaNQ1MBmBz has been reported as fraudulent (54 times)

Blackmail scam

Abuser: My own email address so anonymous

They claim to have been watching me for months and have photos blah blah blah. It’s random scam stuff
United States, Reported at: 2020-02-01 01:19:51

Ransomware

Abuser: 1FVZHKGS3PNuEc3Sphv73hqfqaNQ1MBmBz

I also received an email about this person watching me for months thru my camera and that they will post pornographic made up images to all of my contacts unless I pay them.
United States, Reported at: 2020-02-01 04:24:19

Blackmail scam

Abuser: a hac͏ker

Infected with malware through an adult site that you visited, have fu͏ll access to your account, took photos and videos of your mo͏st passionate funs with adult content. With one click I can send th͏is video to all your emails and contacts. If you want to prev͏ent this, transfer $508 to my bitcoin address.
United States, Reported at: 2020-02-02 08:24:52

Sextortion

Abuser: 1FVZHKGS3PNuEc3Sphv73hqfqaNQ1MBmBz

credability: 0% email Your account was under attack! Your CaseID-abcdef. ...you were infected with malware... ...I took photos and videos of your mo͏st passionate funs with adult content... ...I'm sure you don't want to show these files and vis͏iting history to all your contacts. ... ...If you want to prev͏ent this, transfer the amount of $508 to my bitcoin address...
Australia, Reported at: 2020-02-03 02:10:50

Blackmail scam

Abuser: Your account was under attack! Your CaseID-yv6maezo

this came to our corporate email as fishing and asking for $508.
United States, Reported at: 2020-02-03 18:17:27

Darknet market

Abuser: Bitcoin

Trying to get money
United States, Reported at: 2020-02-04 19:08:53

Sextortion

Abuser: NO NAME

Hello! I ha­ve very bad news for you. 27/12/2019 - on this day I hacked your OS and got full access to your acc­ount do, you can ch­ange the password, yes.. But my malware inter­cepts it every time. How I made it: In the software of the rout­er, through which you went online, was a vulnerab­ility. I just hacked this router and placed my malicious code on it. When you went online, my tro­jan was installed on the OS of your device. After that, I ­made a full dump of your disk (I have all your addres­s book, history of viewing sites, all files, phone numbers and add­resses of all your contacts). You can check it - I sen­t this message from your account
United States, Reported at: 2020-02-19 15:20:41

Ransomware

Abuser: Email from

Ramsomware : asking for $765
Netherlands, Reported at: 2020-02-20 22:45:07

Ransomware

Abuser: [email protected]

RFC-822: Received: from relay.tnpko.ru ([81.23.145.254]:36324 helo=omega.region16.ru) --- Hello! I ha­ve very bad news for you. 27/12/2019 - on this day I hacked your ... I think $765 is a very, very small amo­unt for my silence. Besides, I have been spying on you f­or so long, having spent a lot of time! Pay ONLY in Bitc­oins! My BTC wallet: 1FVZHKGS3PNuEc3Sphv73hqfqaNQ1MBmBz For this payment I give you t­wo days (48 hours). ... P.S. You are not my sin­gle victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hac­ker. I also ask you to regul­arly update your antiviruses in the future. This way you will no longer fall into a similar sit­uation. Do not hold evil! I just do my job. Good luck.
Russia, Reported at: 2020-02-21 02:38:58

Blackmail scam

Abuser: I am a spyware software develop­er. Your account has been hac­ked by me in the summer of 2019.

I took photos and vi­deos of your most passionate funs with adult content, and synchronized them in real time with the image of your cam­era. Believe it turned out very high qua­lity! So, to the business! I'm sure you don't want to s­how these files and visiting history to all your cont­acts. Transfer $753 to my Bit­coin cryptocurrency wallet: 1FVZHKGS3PNuEc3Sphv73hqfqaNQ1MBmBz Just co­py and paste the wallet number when transferring. If you do not kn­ow how to do this - ask Google.
Mexico, Reported at: 2020-03-04 00:50:23

Full abuse report for Bitcoin address 1FVZHKGS3PNuEc3Sphv73hqfqaNQ1MBmBz