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 same blackmail emails as others noted here. Notes "My bitcoin wallet address: 149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88"
Feb 19, 2019 blackmail scam Hi, this account was hacked! Modify the password immediately! I'm ahacker who crackedyour email boxand devicestwo months ago. Do not waste your time and attempt to get in touch with me or look for me, it is definitely hopeless, because I sent you this message from YOUR account that I've hacked. What actually did I do? I generated a backup of your device. Of all the files and contact lists. I have managed to create dual-screen videofile. The first part presents the film you had been watching (you've got the perfect preferences, huh...), and the second screen displays the tape from your web camera. What exactly should you do? I think, 1000 USD will be a reasonable price for this. You'll make deposit by bitcoins (search “how to buy bitcoin” in Google). In case I fail to get bitcoins, I'll give your video files to each of your contacts, including family members, co-workers, and so forth?
Feb 19, 2019 ransomware Hi, this account was recently hacked! Modify the password right away! You might not heard about me and you are definitely surprised for what reason you're reading this electronic message, is it right? I'm ahacker who burstyour emailand OSnot so long ago.
Feb 18, 2019 ransomware This account has been infected! Change the pswd right away! You probably do not heard about me and you really are certainly wondering for what reason you're reading this particular letter, proper? I am ahacker who openedyour emailand digital devicessome time ago. What must you do? Well, in my opinion, 1000 USD is basically a inexpensive price for our little secret. You'll make the deposit by bitcoins (in case you don't know this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 149zE8ZaYXk1CtpfY5qsiuaf7LSdqsRs88 (It is cAsE sensitive, so copy and paste it). Warning: You will have only 2 days to perform the payment. (I put an exclusive pixel in this message, and from now I understand that you have read through this email).