Report for Bitcoin address
1FiJrfuivZynUaF65HfwjfyGXj72PreMuA

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: 2024.04.19

Mentions on the Internet:

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Last update: 2024.04.19

Scam Alert:

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Last update: 2024.04.19

Abuses:

1FiJrfuivZynUaF65HfwjfyGXj72PreMuA has been reported as fraudulent (6 times)

Blackmail scam

Abuser: Blackmail/Phishing SPAM

Scammer sent old outdated password as 'proof' they had more info. Threat is to send videos for 'proof' of non existent actions. Source IP of email was 191.119.117.106 using forged email address [email protected]
United States flag United States, Reported at: 2021-08-04 21:21:43

Blackmail scam

Abuser: Michael Campbell • [email protected]

Email stating he had videos of me watching porn blah blah blah. And I should pay $2674
United Kingdom flag United Kingdom, Reported at: 2021-08-13 17:09:12

blackmail scam

Abuser: "Ryan Stewart" [email protected]

scammer used an outdated password of mine to claim that he had a video of me watching porn, and threatened to send it out to all my contacts if I did not pay $2695 via bitcoin. email was [email protected]
Singapore flag Singapore, Reported at: 2021-08-17 10:42:12

Sextortion

Abuser: Jonathan Moore

Scammer used an outdated password of mine and claimed to have video of me watching porn. Demanded bitcoin pmt of $2645
United States flag United States, Reported at: 2021-08-25 14:27:43

Blackmail scam

Abuser: Stephen Thompson 193.161.215.119

I know ***** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2603. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 1FiJrfuivZynUaF65HfwjfyGXj72PreMuA [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Brazil flag Brazil, Reported at: 2021-09-29 14:37:26

Sextortion

Abuser: [email protected]

Same as above, sends old password, says has video of you watching porn and wants payment or else will send the video to your friends and family.
United States flag United States, Reported at: 2021-10-03 23:12:37

Full abuse report for Bitcoin address 1FiJrfuivZynUaF65HfwjfyGXj72PreMuA