Bitcoin Abuse Database

Report history for 149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88

Address found in database:
Report Count73
Latest ReportFri, 15 Mar 19 01:34:13 +0000
(3 months ago)
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If you have additional information about this address, please file a report.


Date Abuse Type Abuser Description
Feb 19, 2019 ransomware
Feb 19, 2019 ransomware Bitcoin This has been used in a mass email scam attempt.
Feb 19, 2019 blackmail scam Scam Hack my email
Feb 19, 2019 ransomware spoofed my own email In the event I do not get bitcoins, I will certainly give your video files to each of your contacts, along with family members, co-workers, and many more?
Feb 19, 2019 blackmail scam Hacked Email scheme The typical we hacked your account while you were watching porn and will release the video if Bitcoin is not deposited scheme
Feb 18, 2019 blackmail scam Unknown Attempt to blackmail
Feb 18, 2019 blackmail scam [email protected] Scam claiming to have sexual explicit video that will be released unless $1000 USD is transferred in bitcoin to this address.
Feb 18, 2019 ransomware unknown Used for blackmail.
Feb 18, 2019 blackmail scam sender IP is located in Chicago the user is sending extortion bitcoin emails spamming captured email address lists while spoofing the actual sender.
Feb 18, 2019 blackmail scam uses one of my old email addresses same blackmail emails as others noted here. Notes "My bitcoin wallet address: 149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88"