Report for Bitcoin address
1FtEdD6i5YZDPuDX9tfGdYns7iwU2yvbGN

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: 2024.02.29

Mentions on the Internet:

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Last update: 2024.03.29

Scam Alert:

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Last update: 2024.03.29

Abuses:

1FtEdD6i5YZDPuDX9tfGdYns7iwU2yvbGN has been reported as fraudulent (11 times)

Blackmail scam

Abuser: Mail

As i am the first to report, il will do just what you mentionned in your mél : "(It is cAsE sensitive, so copy and paste it)." So i have copyed and pasted in bitcoin address but in bitcoinabuse.com, may be it is not the wright website, but no matter, it's easy and i am as smart as you when i choose this website/ ;-)). "Warning : You have only 48 hours to make the payment." Then, because you are in a hurry and you don't have more than 48 h, i just answer immediatly here so that your business increase quicker... may be, i hope. You are a real business man ! I like this feeling ! At least, you said "(I put an unique pixel to this letter, and at this time I understand that you've read through this email)" I understand that you are not just a Great business man, you are just a Fxxxxxing BXstAArd. So take a selfy of you and write : "so smart" under the picture. May be somebody will beleive it's wright. hihi If you liked this report, mention it in you report, hihi.
France flag France, Reported at: 2019-02-24 02:43:19

Ransomware

Abuser: Own email address

Scam blackmail
Hong Kong flag Hong Kong, Reported at: 2019-02-24 13:50:25

Blackmail scam

Abuser: Dont know

Your account was recently infected! Change the pswd right now! You may not know me me and you may be probably wanting to know why you are readin
Sweden flag Sweden, Reported at: 2019-02-24 21:45:23

Ransomware

Abuser: Unknown

I formed a dual-screen record. The first part shows the film you had been observing (you've got a very good preferences, haha...), and the 2nd screen presents the video from your own webcam. What exactly must you do? Good, I believe, 1000 USD is a reasonable amount of money for our little riddle. You'll make the deposit by bitcoins (in case you don't know this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1FtEdD6i5YZDPuDX9tfGdYns7iwU2yvbGN (It is cAsE sensitive, so copy and paste it). Attention: You have only 48 hours to make the payment. (I have an exclusive pixel to this letter, and from now I understand that you've read this email). To monitorthe reading of a messageand the activityin it, I installeda Facebook pixel. Thanks to them. (That whichcan be usedfor the authorities may helpus.) In the event I do not get bitcoins, I will immediately give your videofile to all your contacts, along with family members, colleagues, and so forth?
United States flag United States, Reported at: 2019-02-25 02:05:57

Blackmail scam

Abuser: [email protected]

Hi, your account has been hacked! Renew your pswd this time! You might not know me me and you obviously are probably wondering for what reason you are reading this e-mail, proper? I'mhacker who crackedyour email boxand digital devicesa few months ago. It will be a time wasting to attempt to communicate with me or look for me, it's hopeless, because I directed you an email from YOUR account that I've hacked. I have created malware soft on the adult vids (porno) site and suppose that you spent time on this website to have fun (you know what I want to say). Whilst you have been taking a look at content, your browser started out operating like a RDP (Remote Control) that have a keylogger that provided me ability to access your screen and camera. Then, my applicationaquiredall data.
Singapore flag Singapore, Reported at: 2019-02-25 02:53:31

Ransomware

Abuser: [email protected]

shortend for your DAFT 1k letters limit: This account was infected! It will be good idea to change your password this time! You might not heard about me and you really are definitely wondering why you're getting this particular email, proper? I am ahacker who crackedyour email boxand digital devicesnot so long ago. Never try out to talk to me or alternatively look for me, it is definitely impossible, because I sent you this message from YOUR own account that I've hacked. I have set up special program on the adult videos (porno) site and suppose you visited this site to have a good time (you know what I want to say). Whilst you have been taking a look at films, your internet browser began operating as a RDP (Remote Control) that have a keylogger that gave me the ability to access your monitor and web camera. Consequently, my softstoleall info.
Germany flag Germany, Reported at: 2019-02-25 10:32:50

Ransomware

Abuser: blackmail

You typed passcodes on the websites you visited, I caught all of them. Of course, you'll be able to change each of them, or possibly already changed them. However it does not matter, my spyware updates information regularly. What actually did I do? I made a backup of the device. Of all the files and each contact. I formed a dual-screen video. The 1 part displays the clip you had been watching (you've got a very good taste, wow...), and the 2nd part reveals the movie from your web camera. What must you do? Great, in my view, 1000 USD is basically a inexpensive amount of money for our small riddle. You will make your deposit by bitcoins (if you don't understand this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1FtEdD6i5YZDPuDX9tfGdYns7iwU2yvbGN (It is cAsE sensitive, so copy and paste it).
Brazil flag Brazil, Reported at: 2019-02-25 12:57:54

Blackmail scam

Abuser: no idea

Faked email scam
United States flag United States, Reported at: 2019-02-25 17:43:59

Blackmail scam

Abuser: uses victim's email address

threatened demands bitcoin payment
United States flag United States, Reported at: 2019-02-25 23:41:39

Ransomware

Abuser: Same email as mine

Told me my browser was hacked and could view me through my camera which I don't even have and a bunch of other non sense about stealing data
United States flag United States, Reported at: 2019-02-26 00:39:11

Full abuse report for Bitcoin address 1FtEdD6i5YZDPuDX9tfGdYns7iwU2yvbGN