Bitcoin Abuse Database

Report history for 17zmnmqEUCesNz6UgXGbRk7fKnu8iq1q2J

Address found in database:
Report Count16
Latest ReportFri, 18 Jan 19 00:13:48 +0000
(2 days ago)
View address on

If you have additional information about this address, please file a report.


Date Abuse Type Abuser Description
Jan 18, 2019 ransomware unknown has my real password somehow and wants money and also say has a video of me masturbating but i didnt read it till today (17th) and said i had until the 14th
Jan 17, 2019 ransomware Spoofed email Claiming to have hacked my machine and recorded keystrokes, video etc.
Jan 16, 2019 blackmail scam Don't know Same as everyone else. Told me they were controlling my email account and gave me a made up password. If they're controlling my email account how do they not know my real password? And how was I able to sign in with my usual password? And why use my old email account instead of the one I use every day? It's too stupid for words. Who would fall for this?
Jan 16, 2019 blackmail scam [email protected] This scammer wants money or they say they will release a video of you masturbating. They believe masturbation is shameful and you will be embarrassed. They say you have visited sites they have set up and they have infected your computer and have your contacts. They threaten to do this in a restrictive time period. They claim they have your password and can send you email's from your address though it's just a phishing attempt. Email adress: [email protected] Bitcoin address: 17zmnmqEUCesNz6UgXGbRk7fKnu8iq1q2J 37irp4pkZUC6tSAJXmouM1JAQgeTKeYbkh
Jan 15, 2019 other email scam just a smelly paki doing smelly paki things
Jan 13, 2019 blackmail scam IP address 'Sextortion' blackmail attempt.
Jan 12, 2019 blackmail scam Low Life Subhuman Fecal Stain Fuck off asshole. You did not hack anything, you are subhumam garbage. You are a liar not a malware expert. Saying you record webcams is a gamble because not every computer has one, revealing yourself as nothing but a dirty piece of shit. If I send an email to myself, I have a copy of that email in my Sent folder. So without getting into forging email headers, why should anyone believe you? Extortion based completely on easily provable lies is stupid, and you are so very stupid. Telling victims making a bitcoin payment will lead to the destruction of the compromising materials. Well, how can this low life loser know which victim has paid the extortion? The payment is anonymous. How many scam reports yet no one has had a compromising video leak to their contacts? Could it be that you are a pathetic lying idiot who scams people for money because you are too poor and stupid to get a real job? Is it because no one loves you or you don't know who your dad is because your mommy is a whore?
Jan 11, 2019 ransomware spoof email blackmail email telling me they have videos of me
Jan 11, 2019 ransomware my own spoofed email ransomware
Jan 9, 2019 blackmail scam Unknown Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password: study1 You say: this is the old password! Or: I will change my password at any time! Yes! You're right! But the fact is that when you change the password, my trojan always saves a new one! I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.