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Mentions on Forums:
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Last update: 2025.07.27
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Last update: 2025.07.27
Scam Alert:
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Last update: 2025.07.27
Abuses:
1FfDkiz8QCx28SwixvUMC1QPwMfS6fQ4E6 has been reported as fraudulent (3 times)
Blackmail scam
Abuser: [email protected]
sextortion. malformed message, 1-3 words per line.
Dec 29 16:28:57 xxxxxxx postfix/smtpd[25698]: A612F1DF41D: client=mail-oln040092255079.outbound.protection.outlook.com[40.92.255.79]
Dec 29 16:28:58 xxxxxxx postfix/cleanup[25789]: A612F1DF41D: message-id=<TY2PR02MB2816CD32C6D5A5084A499946C2B00@TY2PR02MB2816.apcprd02.prod.outlook.com>
Subject: xxxx - <passowrd>
Date: 2018-12-29 16:29
From: June Pourahmadi <[email protected]>
To:
I am well aware <password>
BTC
address:
1FfDkiz8QCx28SwixvUMC1QPwMfS6fQ4E6
[CaSe-SeNSiTiVe
United States, Reported at: 2018-12-30 05:36:53
Ransomware
Abuser: unknown
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.
Netherlands, Reported at: 2018-12-30 10:38:01
Blackmail scam
Abuser: [email protected]
Sexual extortion, Next Threat (written in the email):
... We are going to go through the choices in particulars:
1st choice is to skip this email message. Consequently, i will send your video clip to each of your your contacts and then imagine regarding the disgrace you will definitely get. Moreover in case you are in a loving relationship, precisely how this will affect?
Number two choice is to pay me $986..........
Spain, Reported at: 2019-01-30 16:03:48
Full abuse report for Bitcoin address 1FfDkiz8QCx28SwixvUMC1QPwMfS6fQ4E6