Report for Bitcoin address
1Fgk24Q9x6jeSSwPyzXbcj3zPqNbNPHAu9

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: 2024.09.10

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.30

Abuses:

1Fgk24Q9x6jeSSwPyzXbcj3zPqNbNPHAu9 has been reported as fraudulent (4 times)

Blackmail scam

Abuser: "Dynah Skala" Email used: [email protected]

Blackmail demanding 1,900 USD in bitcoin within 24 hours of reading the email (claims to have unique pixel that informs them when email was read). Claims to have used internet browser as a Remote Control Desktop while viewing videos from an explicit website. Claimed to get access to desktop screen and webcam and obtained contacts from "messenger, FB, and e-mail" and created a video showing what was being watched and as well as a recording of the web camera at the same time. Claims that if payment is not sent the video will be sent to all contacts. Offers proof by claiming to send to 14 contacts if replied to with "Yup".
United States, Reported at: 2020-04-12 18:36:59

Blackmail scam

Abuser: Dynah Skala

???????????? $???????????????? ???????? ???????????? ???????? ???????????? ???????????????????? ????????????????????????????: bc1***qmcdsge5eqqqrpll0qpehqn7nw4w90p6fnpz9a8 ????????????????-????????????????????????????????????, ???????????????? ???????????? ???????????????????? ????????, ???????????? ???????????????????????? *** ???????????????? ???????? ???????????? ???????????????????? ???????? ???????????????????????????????????? ???????????? ???????????? ???????????????? ???????????????????? ???????????? ???????? ????????????????? ????????????????, ???????????? ???????????????????????????????? ???????????????????????????????? ???????????????????????? ???????????????????????????? ???? ???????? ???????????????????? ???????? ???????????????? ???????????????? ???????????????????? ????????????. ???? ???????????? ???? ???????????????????????????? ???????????????????????????? ???????????????????????? ???????????????? ???????????????????????? ???????? ???????????????????????????????? ???????? ???????????????? ???????? ???????????????????????? ???????????????????? ???????? ???????????? (???????????????????? ???????????????? ????????????????????????) ???????????????????????? ???????????? ???????????????????????? ???????? '????????????????????' ????????????????????????????????. ????????????????'???? ???????????? ???????? ???????????????? ???????????????????????????????? ???????????????????????????????????????????? ???????????????????? ????????????'???? ???????????????????????????? ????????? ???????????????????? ???? ???????????? ????'???????? ???????? ???????????????????????????????? ???????????????????? ???????????????? ???????????????????? ???????????????? ???? ???????????????????????? ???????????? ???????????????????????????????????? (????????????, ???????? ???????????????? ???????????????????????? ???????? ???????????????? ???????????????????????????? ???????????????? ????????????????). ????????????, ???????????????? ???????? ???? ???????????????? ???????? ???????????? ???????????????? ???????? ???????????????????? ???????????????????? ???????????????? ????????????????? ???????????????? ????????????????, ???? ???????????????? ???????????????????????????? ???????????????????????????????????? ???????????? ???????????????????? ???????? ???????????????????????????????????? ???????? ???????????? ???? ????????????????. ???????? ???????????? ???????? ???????????? ???????????????????????????? ???????? ???????????????????????? ????????????????????????-???????????????? ????????????????????, ???? ???????????????? ???????????????? ???????????????? ???????????????? ???????????????? ???????? ???????????????????????????????????????? ???????????????? ???????????????????? ???????????????? ???????? ???????????????????????????????????? ???????????? ????????????????. ???????????????? ???????????????? ???????????????????????? ????????????.
Singapore, Reported at: 2020-04-14 03:28:34

Ransomware

Abuser: Dynah Skala

Threading to show video and info of me from my phone.
Canada, Reported at: 2020-04-15 17:46:36

Sextortion

Abuser: [email protected]

I'm going to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send it to the listed below address: bc1***q3slyhxpkqtg2jccp6zhx22sw9vx5u6mg39nan2 [CASE-sensitive, copy and paste it, and remove *** from it] (If you don't know how, look online how to acquire bitcoin. Do not waste my precious time) If you send this particular 'donation' (we will call it that?). Immediately after that, I will vanish and under no circumstances make contact with you again. I will erase everything I have got about you. You may carry on living your normal day to day lifestyle with no concern. You've got 24 hours to do so. Your time will start as quickly you check out this e-mail. I have got an special program code that will notify me once you read this e-mail so do not attempt to act smart.
United States, Reported at: 2020-04-15 22:36:10

Full abuse report for Bitcoin address 1Fgk24Q9x6jeSSwPyzXbcj3zPqNbNPHAu9