Report for Bitcoin address
1FjfaqXBD63sV4EYPq3CazaZcYxoiEHoG1

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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Nothing found.
Last update: 2024.11.16

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.25

Abuses:

1FjfaqXBD63sV4EYPq3CazaZcYxoiEHoG1 has been reported as fraudulent (8 times)

Blackmail scam

Abuser: blackmail

Hello... . I run a website in the darknet,I sell all sorts of services - in general it is destruction to property and harm.In general,all but the killings.Often this happens because of rejected love or competition at bussiness. [...] If I do not see money from you, then my person will fulfill the mission.If you transfer me money,in addition to my inaction,I will give you the info that I have about the customer.After finishing the mission, I often drop the performer,so I have a choice,to get $1500 from you for info about the customer and my inaction,or to get $ 4000 from the customer,but with a high probability of losing the performer. I’m getting paid in btc,here’s my Bitcoin address - 1FjfaqXBD63sV4EYPq3CazaZcYxoiEHoG1 The amount I told above... 24 hours to transfer, and bear in mind that clock is ticking
Germany, Reported at: 2019-04-09 21:27:27

Blackmail scam

Abuser: [email protected]

Greetings.I host a forum in the deep web, I produce all kinds of services basically it is destruction to business and injury.In general, all but the murder.Often main reasons are rejected love or competition at workplace.This week he talked me and gave me the mission of pour out sourness in your face.Default order fast, hurts,for life.Without too much fuss.I get receive only after doing the work.So, now I suggest you pay me to be inactive,I propose this almost all the victims.If I do not see money from you, then my performer will fulfil task. If you transfer me money,besides to my inaction,I will give you the information that I have about the client.After completing the mission,I often drop the performer,so I have choice, to get $2000 from you for info about the cutomer and my inaction, or to get S5000 from the customer,but with big probability of waisting the performer.I'm getting money in bitcoins, here's my bitcoin address The sum I indicated above.
United Kingdom, Reported at: 2019-04-10 11:07:49

Darknet market

Abuser: [email protected]

I have a forum in the darknet,I sell all kinds of services - above all it is destruction to bussiness and harm.Basically,all but the homicide.Often this happens because of unrequited love or competition at workplace.This week he talked me and set me the order of pour out sourness in your face.Standard order - quickly,hurts,for life.Without too much fuss.I get money only after finishing the order.So, now I offer you pay me to be inactive,I offer this to almost all the victims.If I do not receive money from you, then my person will fulfill the order.If you send me money,in addition to my inaction,I will provide you the information that I have about the client.After finishing the task, I often waist the performer,so I have an option,to get $1500 from you for information about the customer and my inaction,or to get $ 5000 from the customer,but with a big probability of waisting the performer.
Panama, Reported at: 2019-04-11 21:05:03

Blackmail scam

Abuser: [email protected]

Good day i run a site in the darkweb, I produce all kinds of services - basically it is damage to bussiness and harm. Basically, all but the murder. Often main reasons are rejected love or competition at work. This month he talked me and set me the task of pour out acid in your face. Default task - quickly, hurts, forever. Without too much fuss. I get receive only after completing the order. Therefore, now I offer you pay me to be inactive, I suggest this to nearly all the victims. If I do not see money from you, then my man will fulfill the task. If you give me money, in addition to my inactivity, I will give you the information that I have about the client. After finishing the order, I always drop the performer, so I have a choice, to get $2000 from you for info about the customer and my inaction, or to get $ 4000 from the customer, but with a high probability of losing the performer.
Australia, Reported at: 2019-04-22 09:52:02

Blackmail scam

Abuser: Porn scam

Porn scam scumbag piece of shit
Canada, Reported at: 2019-05-20 04:18:08

Sextortion

Abuser: [email protected], [email protected], 176.57.217.124

176.57.217.124 scumbag scammer - IP from St. Petersburg, Russia
Canada, Reported at: 2019-05-22 14:28:30

Blackmail scam

Abuser: El Thicko: [email protected] or [email protected]

This email is not going to take a lot of your study time, and so straight to the condition. I got a video clip of you beating off when at the pornweb site you''re stopped at, yada-yada You hit play button and all the digital cameras and a microphone start recording furthermore, it saves every fucking thing through your laptop or computer, yada-yada I will put a account wallet address down below that you can hit me 840 dollars in 2 days maximum via btc. Notice, it's not that huge of a value to pay, guess that can make me not that bad of a person. You are allowed to complete whichever the shit you would like to, however if i will not see the amount within the period of time mentioned yada-yada Thus it is your responsibility at this point. I'm not going to undergo everything and crap, simply don't have precious time for this yada-yada This is my btc wallet address- 1FjfaqXBD63sV4EYPq3CazaZcYxoiEHoG1 Have a good time and just remember that clock is beating
United Kingdom, Reported at: 2019-06-17 06:48:37

Sextortion

Abuser: sextortion

Sextortion in English asking for 830USD.
Finland, Reported at: 2019-06-17 12:40:34

Full abuse report for Bitcoin address 1FjfaqXBD63sV4EYPq3CazaZcYxoiEHoG1