Bitcoin Abuse Database

Report history for 149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88

Address found in database:
Address 149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88
View address on blockchain.info
Report Count74
Latest ReportWed, 03 Jul 19 20:42:07 +0000
(3 years ago)

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Description
Jul 3, 2019 ransomware bitcoin ransomware
Mar 15, 2019 ransomware Spoofed email - ransomeware
Mar 13, 2019 blackmail scam Your account has been hacked! Change your password right this moment! You may not know me me and you really are certainly interested for what reason you are receiving this particular message, right? I'mhacker who exploitedyour emailand devices and gadgetstwo months ago. What actually do you have to do? Clearly, I believe, 1000 USD will be a fair price for this small riddle. You'll do the payment by bitcoins (if you don't know this, go searching “how to purchase bitcoin” in Google).
Mar 1, 2019 ransomware attempt to extort bitcoin funds for porn accusations
Feb 27, 2019 ransomware Usual scam - probably related to hack of My Fitness Pal app.
Feb 26, 2019 blackmail scam sextortion email
Feb 24, 2019 blackmail scam Webcam hack email....
Feb 22, 2019 blackmail scam Your account is infected! Modify your pswd right now! [...] Great, in my view, 1000 USD will be a fair amount of money for this small secret. You'll do the payment by bitcoins (if you don't understand this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88 (It is cAsE sensitive, so just copy and paste it). Attention: You have only 48 hours to perform the payment. (I put an exclusive pixel in this message, and at the moment I understand that you've read this email).
Feb 22, 2019 ransomware This account was hacked! Modify the password right away! You do not heard about me and you are definitely interested ect..
Feb 22, 2019 blackmail scam Sextortion scam.