Bitcoin Abuse Database

Report history for 14A377nMMmUBpDjjPWWBrFSqRoTZEyVSsD

Address found in database:
Report Count6
Latest ReportFri, 29 Mar 19 01:23:26 +0000
(2 months ago)
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Date Abuse Type Abuser Description
Mar 29, 2019 sextortion Return-Path: <[email protected]> Same MO as I've received before but different sender. Claims to have hacked my system and has video. Demands $1000 in Bitcoin
Mar 28, 2019 blackmail scam email spoof Pretending to have hacked my account. Asking for money in return.
Mar 23, 2019 ransomware [email protected] Requests 1000 US$ (in bitcoins) in exchange for not divulging "so called porno-site viewing". Failure to pay within a period of 48 hours from date of receipt (opening) the incriminated mail message would initiate execution of the menace. HAHA ... HAHA ... the sender should take a course in English before continuing. I guess this is another Nigerian trying to make money the easy way. Not with me though.
Mar 22, 2019 blackmail scam X-Envelope [email protected] Claims to have recorded porn site visits and footage from receipient's webcam, requiring 1000EUR being sent to the above Bitcoin wallet. The user of the email account this was sent to died two years ago, making the claim as ridiculous as tasteless.
Mar 21, 2019 sextortion my own email... He / she claims that has videos that i watched and bla bla bla, but I dont even go to porn sites, so all the passwords, records and stuff that he /she says to have is all a scheme... he /she wants me to pay 1000 USD.
Mar 20, 2019 sextortion sextortion Standard "your account has been hacked" sextortion.