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
Feb 23, 2019 ransomware Same blackmail email everyone else got.
Feb 23, 2019 ransomware This asshole is trying to fuck people for large sums, I was sent a message that I visited porn sites Xvidios and telfon a week ago fixed my face and my fist through his program, although I did not touch the phone and all such sites for more than a month.
Feb 22, 2019 blackmail scam Obviously some lowlife foreigner with very bad English/grammar skills. "I am well aware xxx is your passwords. Lets get right to the purpose. Not one person has compensated me to investigate you. You may not know me and you're probably thinking why you're getting this email? ...."
Feb 22, 2019 ransomware Got your password, keylogger accessed cam on porn website etc send $869 or will email all your mail FB and messenger friends....
Feb 21, 2019 blackmail scam Same old scam. Second time I've gotten an email from these chumps. "I do know *** is your passwords. Lets get right to point. No one has compensated me to check you. You don't know me and you're probably wondering why you're getting this e mail? actually, i actually placed a malware on the xxx video clips (porn material) web site and do you know what, you visited this website to experience fun (you know what i mean). While you were watching videos, your browser started working as a RDP having a keylogger which provided me accessibility to your screen as well as cam. immediately after that, my software program collected all your contacts from your Messenger, FB, and e-mailaccount. after that i made a video. 1st part shows the video you were watching (you have a nice taste hehe), and 2nd part shows the recording of your cam, yeah its u..."
Feb 21, 2019 blackmail scam Not sure who it is but apparently has one of my passwords... not sure what to do with that
Feb 21, 2019 blackmail scam Let me tell you, i actually placed a malware on the xxx vids (porn) web-site and there's more, you visited this site to experience fun (you know what i mean). While you were viewing videos, your browser started functioning as a RDP with a keylogger which provided me access to your display as well as cam. immediately after that, my software gathered all of your contacts from your Messenger, social networks, as well as email . and then i created a double-screen video. First part displays the video you were watching (you have a nice taste haha . . .), and second part shows the recording of your webcam, yea its you. TOTAL BULLSHIT PHISHING don't pay anything...
Feb 21, 2019 blackmail scam extortion email..
Feb 21, 2019 blackmail scam Permite obtener directamente al grano. Ninguno me ha pagado para investigar acerca de usted. Puede que no me conozcan y es probable que esté pensando por qué recibe este e-mail? En realidad, en realidad configuración de un software en el sitio de vídeos X (material de pornografía) y adivina qué, visitado este sitio web para divertirse (ya saben a qué me refiero). Cuando estaba viendo clips de vídeo, el explorador comenzó a funcionar como un escritorio de mando a distancia que tiene un keylogger, que me proporcionó la accesibilidad a la pantalla y también cámara web. después de eso, el software se reunieron enteras los contactos de Messenger, FB, y e-MailAccount. A continuación hice un video. La primera parte muestra el vídeo que estaba viendo (que tenga un buen sabor jaja...), Y la segunda parte muestra la grabación de su cámara
Feb 20, 2019 ransomware Start of E-mail received: ''I am aware please1 is one of your passwords. Lets get right to the purpose. There is no one who has paid me to check you. You may not know me and you're probably wondering why you are getting this e-mail?''