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1LFdoxueuD84y3mZrLbjmtwKLuTFqmkTv7 report for Bitcoin Address

Report for Bitcoin address
1LFdoxueuD84y3mZrLbjmtwKLuTFqmkTv7

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: 2025.05.30


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Mentions on the Internet:

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Last update: 2025.06.09

Scam Alert:

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Last update: 2025.06.09

Abuses:

1LFdoxueuD84y3mZrLbjmtwKLuTFqmkTv7 has been reported as fraudulent (5 times)

Blackmail scam

Abuser: Spoofed email

Claiming having data compromised, having recorded masturbating movies...
Belgium flag Belgium, Reported at: 2021-06-17 19:54:26

Blackmail scam

Abuser: hosted-4-client-dedicated-live-server6.mailing-intellias.email

Claiming having data compromised, having recorded masturbating movies...
Netherlands flag Netherlands, Reported at: 2021-06-18 10:26:01

Blackmail scam

Abuser: cpanel.info891.com

Email sent from cpanel.info891.com with recipient email spoofed as sender. Advised in broken English that the sender has installed a trojan on recipients internet devices and has recorded videos of the user viewing adult websites. Advised that sender will release videos to friends and family unless payment of $2100 in bitcoin be sent to listed address.
United States flag United States, Reported at: 2021-07-09 21:25:13

Blackmail scam

Abuser: anonymous

email claiming to be from my address sent back to me with demand for bitcoin payment
Australia flag Australia, Reported at: 2021-07-11 04:17:38

Sextortion

Abuser: hacked into my email so it was sent from my email

Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this email...
Canada flag Canada, Reported at: 2021-07-11 07:18:28

Full abuse report for Bitcoin address 1LFdoxueuD84y3mZrLbjmtwKLuTFqmkTv7