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
Feb 19, 2019 ransomware Uses my own address to send me the email !!! Asks me to send funds to this bitcoin address
Feb 19, 2019 blackmail scam This account was infected! Modify the password right now! You might not know anything about me and you may be certainly wondering why you are reading this electronic message, right? I'mhacker who crackedyour email boxand all devicesa few months ago. Do not try to msg me or look for me, in fact it's impossible, considering that I forwarded you a letter from YOUR own hacked account. I have build in special program on the adult vids (porno) site and suppose that you visited this site to enjoy it (you know what I really mean). During you were taking a look at vids, your internet browser started out operating like a RDP (Remote Control) that have a keylogger that granted me authority to access your monitor and webcam.
Feb 19, 2019 blackmail scam Claims to have hacked my account and has a video of me through a malware embedded in a porn site that I visited. Asks for USD1000 or will send video to all on my contact list. 1. I do not visit porn sites 2. email id that he claims to have hacked has five emails including all folder and no contacts added to the id 100% sure email was spoofed for blackmail scam
Feb 19, 2019 blackmail scam Ask for 1000$ in Bitcoin if o Don't give him he Will show my video fronte him recoredered when i Watch porno.
Feb 19, 2019 blackmail scam Hi, your account has been hacked! Renew the password immediately! You might not know me me and you really are definitely surprised for what reason you are reading this letter, right? I'm ahacker who exploitedyour emailand devices and gadgetssome time ago. Do not waste your time and make an attempt to communicate with me or alternatively try to find me, it's hopeless, since I forwarded you this message using YOUR account that I've hacked. I've developed malware on the adult vids (porno) website and guess that you watched this site to have fun (you understand what I really mean). When you have been watching films, your browser started out operating like a RDP (Remote Control) having a keylogger that granted me ability to access your display and webcam. Then, my softgatheredall info. You have put passwords on the web services you visited, and I intercepted them. Of course, you'll be able to change them, or possibly already changed them.
Feb 19, 2019 blackmail scam extortion e-mail
Feb 19, 2019 ransomware Sent a ransomware email faking sender address as mine requesting 1000 USD worth of bitcoins to this address
Feb 19, 2019 blackmail scam Hi, your account has been hacked! Modify the password right away! You do not know me me and you obviously are most likely interested for what reason you're receiving this electronic message, right? I'm ahacker who openedyour emailand devices and gadgetsseveral months ago. Don't make an attempt to contact me or alternatively find me, it is definitely impossible, since I sent you this message using YOUR hacked account. I've developed malware software on the adult videos (porn) website and guess that you have enjoyed this site to have fun (you understand what I really mean). During you have been paying attention to videos, your internet browser started out to act as a RDP (Remote Control) with a keylogger which provided me permission to access your display and camera.
Feb 19, 2019 blackmail scam Hi, this account was infected! It will be good idea to change your password right away! You probably do not know me me and you obviously are most likely surprised for what reason you are getting this particular electronic message, proper? Well, I believe, 1000 USD is basically a inexpensive amount of money for this little secret. You will do the payment by bitcoins (if you do not understand this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88
Feb 19, 2019 blackmail scam Your account has been hacked