Report for Bitcoin address
1LF99WG4P3Tp3pgyXMnYPHjeSCCAqLBhna

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: 2022.07.01

Mentions on the Internet:

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Last update: 2022.07.01

Scam Alert:

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Last update: 2022.07.01

Abuses:

1LF99WG4P3Tp3pgyXMnYPHjeSCCAqLBhna has been reported as fraudulent (80 times)

Sextortion

Abuser: Sextortion email template

Usual template. Pay or videos will be released.
United Kingdom flag United Kingdom, Reported at: 2022-01-25 07:29:41

Blackmail scam

Abuser: [email protected]

Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing.
Finland flag Finland, Reported at: 2022-01-25 08:13:12

Sextortion

Abuser: [email protected]

One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)!
Finland flag Finland, Reported at: 2022-01-25 08:14:42

Bitcoin tumbler

Abuser: 1LF99WG4P3Tp3pgyXMnYPHjeSCCAqLBhna

I would just like to say( have not been scammed my self, but I would like to raise awareness) If it was not obvious by now, That once you pay anything in bitcoin to anyone on the internet(even legit use/services) Your transactions cannot be reversed, Crypto currency has no central bank. Please think twice before sending any funds to any random wallet on the internet
United Kingdom flag United Kingdom, Reported at: 2022-01-25 08:16:54

Ransomware

Abuser: Husu

Certified funds recovery support Email :[email protected] or WhatsApp +1 860 800 9186, after loosing alot to an unregulated broker platform, I sent Gavin ray all he needed for the recovery to him as seen above and I called this morning by the bank confirming the payment in my account,quick satisfaction on every successful withdrawals with him on WhatsApp
Nigeria flag Nigeria, Reported at: 2022-01-25 08:43:16

Blackmail scam

Abuser: Unknown

......... This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 1LF99WG4P3Tp3pgyXMnYPHjeSCCAqLBhna You should complete the abovementioned transfer within 48 hours (2 days) after opening this email. The following list contains actions you should avoid attempting: #Do not try replying my email (email in your inbox was generated by me alongside with return email address).
Netherlands flag Netherlands, Reported at: 2022-01-25 09:52:43

Blackmail scam

Abuser: Spoofed email

Attempting to extort money by claiming to have access to all internet accounts. Quoted an old password to a closed account.
United Kingdom flag United Kingdom, Reported at: 2022-01-25 11:33:59

Blackmail scam

Abuser: [email protected]

Received: from [41.83.91.19] Subject: Don't forget to pay the tax within 2 days! Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account. One week later, I installed Trojan virus in Operating Systems of all devices of yours, which you use to open email. Frankly speaking, it was rather straightforward (since you were opening the links from your inbox emails). Everything ingenious is quite simple. (o_0)! My software enables me with access to all controllers inside devices of yours, like microphone, keyboard and video camera. I could easily download to my servers all your private info, including the history of web browsing and photos. I can effortlessly gain access to all your messengers, social networks accounts, emails, contact list as well as chat history. Virus of mine constantly keeps refreshing its signatures (because it is driver-based), and as result remains unnoticed by your antivirus. Hence, you can already guess why I stayed undetected all this while.
Canada flag Canada, Reported at: 2022-01-25 13:20:25

Sextortion

Abuser: 1LF99WG4P3Tp3pgyXMnYPHjeSCCAqLBhna

Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1780 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 1LF99WG4P3Tp3pgyXMnYPHjeSCCAqLBhna You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
United States flag United States, Reported at: 2022-01-25 13:39:12

Sextortion

Abuser: Unknown

Email scam pretending to have access to my devices and masterbation videos
Australia flag Australia, Reported at: 2022-01-25 13:54:06

Full abuse report for Bitcoin address 1LF99WG4P3Tp3pgyXMnYPHjeSCCAqLBhna