Report for Bitcoin address
1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba

Submited Tag:

empty block
Nothing found

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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: 2024.05.04

Mentions on the Internet:

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Last update: 2024.05.19

Scam Alert:

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Last update: 2024.05.19

Abuses:

1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba has been reported as fraudulent (104 times)

Sextortion

Abuser: Anonymous/Unknown

Standard e-mail claiming control of all electronic devices owned by user.
Australia flag Australia, Reported at: 2021-10-25 07:03:38

Blackmail scam

Abuser: self

scam abuse
Spain flag Spain, Reported at: 2021-10-25 08:35:40

Blackmail scam

Abuser: Received: from [182.176.113.27] (182.180.154.246) Mon, 25 Oct 2021 06:48:25 +0100

Subject: You have an outstanding payment. Body: Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online).
United Kingdom flag United Kingdom, Reported at: 2021-10-25 09:01:05

Sextortion

Abuser: spoofed own email

While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately
United Kingdom flag United Kingdom, Reported at: 2021-10-25 09:04:03

Blackmail scam

Abuser: static.vnpt.vn (unknown [14.174.210.220]

Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours -removed email address-. A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (>_<) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus.
France flag France, Reported at: 2021-10-25 09:31:17

Ransomware

Abuser: Some sad person

Another try at blackmailing, just received 10 copies on different email addresses.
Netherlands flag Netherlands, Reported at: 2021-10-25 10:16:27

Ransomware

Abuser: Own Email

While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
United Kingdom flag United Kingdom, Reported at: 2021-10-25 12:04:29

Sextortion

Abuser: Unknown

Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours
United Kingdom flag United Kingdom, Reported at: 2021-10-25 12:41:32

Sextortion

Abuser: some jerk

usual bullcrap
United States flag United States, Reported at: 2021-10-25 13:12:40

Ransomware

Abuser: no name

asking for 1750 in bitcoin due to a claiming to have hacked my account
United States flag United States, Reported at: 2021-10-25 14:07:58

Full abuse report for Bitcoin address 1MBfGEss64UsqkWKA5ygs3Rbb5vnLgbtba