Bitcoin Abuse Database

Report history for 149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88

Address found in database:
Address 149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88
View address on
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.


Date Abuse Type Description
Feb 19, 2019 blackmail scam Got the following email (unable to copy full email) I got a dual-screen video recording. The first screen shows the video you were observing (you've got a good taste, ha-ha...), and the second screen displays the tape from your camera. What must you do? Clearly, I think, 1000 USD is a good amount of money for this small riddle. You will make your deposit by bitcoins (in case you don't recognize this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88 (It is cAsE sensitive, so copy and paste it).
Feb 19, 2019 ransomware
Feb 19, 2019 ransomware This has been used in a mass email scam attempt.
Feb 19, 2019 blackmail scam Hack my email
Feb 19, 2019 ransomware 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 The typical we hacked your account while you were watching porn and will release the video if Bitcoin is not deposited scheme
Feb 19, 2019 blackmail scam Attempt to blackmail
Feb 19, 2019 blackmail scam Scam claiming to have sexual explicit video that will be released unless $1000 USD is transferred in bitcoin to this address.
Feb 19, 2019 ransomware Used for blackmail.
Feb 19, 2019 blackmail scam the user is sending extortion bitcoin emails spamming captured email address lists while spoofing the actual sender.