Bitcoin Abuse Database

Report history for 1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb

Address found in database:
Address 1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb
View address on blockchain.info
Report Count382
Latest ReportSun, 14 Apr 19 15:48:28 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Apr 14, 2019 blackmail scam I receveid a blackmail scam about the fact that I surfed some porno website and the hacker was able to record the video I viewed and my pc webcamera as well and now it pretend a "donation" of 989$ in BIT coins in order not to spread the videos through my friends. I reported the mail to hotmail and checked the IP of the sender. Below the informations: IP Details for 14.250.17.126 Hostname: static.vnpt.vn ISP: Vietnam Posts And Telecommunications Group Organization: Vietnam Posts and Telecommunications(VNPT) Assignment: Static IP Continent: Asia Country: Vietnam vn flag State/Region: Tinh Khanh Hoa City: Nha Trang
Mar 25, 2019 blackmail scam This one actually had a really old password in the body of the email, but the rest was the same old porn scam.
Mar 21, 2019 blackmail scam You will have not one but two choices. We should read each one of these options in aspects: First choice is to disregard this message. in this case, i am going to send your tape to each one of your contacts and also just consider regarding the shame that you receive. Not to mention in case you are in an affair, precisely how it will affect? Number 2 choice is to pay me $888. Let us name it as a donation. in this case, i most certainly will instantaneously remove your videotape. You will keep going on your daily routine like this never happened and you surely will never hear back again from me. You will make the payment by Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google search engine). BTC address to send to: 1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb
Mar 19, 2019 sextortion In the second place choice should be to give me USD 976. Let us describe it as a donation. Then, I most certainly will immediately eliminate your videotape. You could keep your daily routine like this never look place and you will not ever hear back again from me. You will make the payment via Bitcoin (if you don’t know this, search “how to buy bitcoin” in Google). BTC address: 1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb [case-sensitive copy & paste it]
Mar 18, 2019 sextortion I know () is your pass words. Lets get straight to the point. None has compensated me to investigate about you. You don't know me and you are probably thinking why you are getting this email? Let me tell you, i actually setup a malware on the 18+ videos (sex sites) web-site and guess what, you visited this site to have fun (you know what i mean). While you were watching videos, your web browser began operating as a RDP having a keylogger which provided me with access to your screen and also web camera. ..... You'll make the payment by Bi‌tco‌in (if you don't know this, search for 'how to buy b‌itcoi‌n' in Google search engine). B‌T‌C‌ ad‌dre‌ss to send to: 1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb
Mar 18, 2019 ransomware other alternative will be to compensate me USD 878. We are going to refer to it as a donation. as a result, i will quickly delete your video. You could carry on with your way of life like this never took place and you would never hear back again from me. B‌T‌C‌ ad‌dre‌ss: 1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb Should you are planning on going to the law enforcement, surely, this e mail can not be traced back to me. I have covered my steps. i am not attempting to demand so much, i just like to be paid. e mail if i do not get the ‌bi‌tco‌in‌, i will definately send out your video recording to all of your contacts including family members, colleagues, and so forth.
Mar 17, 2019 blackmail scam Same as the others, extortion attempt
Mar 17, 2019 blackmail scam same sh*t as ever. as you can see on the blockchain.info, there are some wankers who actually fell for it and paid BTC :-)
Mar 16, 2019 sextortion I know ***** is one of your passphrases. Lets get right to point. Nobody has compensated me to check about you. You do not know me and you're probably wondering why you're getting this e-mail? in fact, i actually installed a software on the xxx streaming (sexually graphic) website and you know what, you visited this website to experience fun (you know what i mean). While you were viewing video clips, your internet browser began operating as a Remote Desktop with a key logger which provided me access to your screen as well as web camera. immediately after that, my software collected all your contacts from your Messenger, social networks, as well as email . and then i created a double video. First part shows the video you were watching (you've got a nice taste haha), and second part shows the view of your webcam, yea it is u.
Mar 15, 2019 sextortion Number 2 choice will be to pay me 889 $. We will regard it as a donation, as a result, I will quickly discard your video footage…You'll make the payment by Bitcoin (if you do not know this, search for "how to buy bitcoin" in Google). BTC Address: 1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb [case SENSITIVE so copy and paste it] If you have been planning on going to the authorities, surely, this mail cannot be traced back to me. I have covered my moves. I am also not attempting to charge a fee a lot, I would like to be paid. You have one day in order to make the payment. I have a specific pixel within this mail, and now I know that you have read this message. If I don't get the BitCoins, I will definitely send your video to all of your contacts including friends and family, colleagues, and many others. However, if I receive the payment, I will destroy the recording immediately. If you need proof, reply with Yup & I will send out your video to your 8 friends.