Bitcoin Abuse Database

Report history for 149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88

Address found in database:
Report Count74
Latest ReportWed, 03 Jul 19 16:42:07 +0000
(1 year ago)
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If you have additional information about this address, please file a report.


Date Abuse Type Abuser Description
Jul 3, 2019 ransomware Spoofed email bitcoin ransomware
Mar 15, 2019 ransomware Spoofed email 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 [email protected] IP Usual scam - probably related to hack of My Fitness Pal app.
Feb 25, 2019 blackmail scam None sextortion email
Feb 23, 2019 blackmail scam No Name Provided Webcam hack email....
Feb 22, 2019 blackmail scam spoofed my own email address 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 Someone who is illiterate This account was hacked! Modify the password right away! You do not heard about me and you are definitely interested ect..
Feb 21, 2019 blackmail scam Return-Path: <[email protected]> - IP - ISP provider: MegaFon (Russian Federation) Sextortion scam.