Bitcoin Abuse Database
Report history for 1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb
Address found in database:
| Address | 1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb View address on blockchain.info |
|---|---|
| Report Count | 382 |
| Latest Report | Sun, 14 Apr 19 15:48:28 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Feb 14, 2019 | blackmail scam | false claims about sites not visited, threatening to release videos when I don't have a webcam |
| Feb 14, 2019 | blackmail scam | They sent an email saying that if I didnt do what they wanted they were going to post some video that I didn't even watch |
| Feb 14, 2019 | blackmail scam | actually, i placed a malware on the adult video clips (pornographic material) website and there's more, you visited this site to experience fun (you know what i mean). When you were watching videos, your internet browser started out functioning as a Remote control Desktop having a key logger which gave me accessibility to your display screen and webcam. Right after that, my software program collected your entire contacts from your Messenger, FB, and e-mailaccount. after that i made a double video. First part displays the video you were watching (you've got a fine taste omg), and next part displays the recording of your web camera, yeah it is u |
| Feb 14, 2019 | blackmail scam | in fact, i installed a malware on the X videos (pornographic material) web-site and guess what, you visited this website to experience fun (you know what i mean). When you were watching video clips, your internet browser initiated functioning as a Remote control Desktop with a keylogger which provided me access to your display and also webcam. Just after that, my software program collected your entire contacts from your Messenger, FB, as well as email . and then i created a double-screen video. First part displays the video you were watching (you've got a nice taste lmao), and second part displays the view of your webcam, & it is you. (ONLY USE COMPANY LAPTOP WITH Bit9 and CARBON BLACK installed) This asshole is full of shit |
| Feb 13, 2019 | ransomware | in the second place option would be to give me $988. We are going to refer to it as a donation. in this instance, i will promptly discard your video footage. You could carry on your daily life like this never took place and you are never going to hear back again from me. You will make the payment via Bitcoin (if you don't know this, search for 'how to buy bitcoin' in Google search engine). BTC address to send to: 1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb |
| Feb 13, 2019 | blackmail scam | I am aware XXXXis one of your pass. Lets get right to point. No-one has compensated me to investigate you. You don't know me and you are most likely wondering why you're getting this mail? Wants money....!!!! |
| Feb 13, 2019 | blackmail scam | I know xxxxx is one of your passwords. An old one not used for a long time. Requesting Bitcoin in exchange to deleting a video through a hacked webcam. Demanding $866 or my contacts will receive the video. |
| Feb 13, 2019 | blackmail scam | same as everybody else -- email trace -- 2002:ab0:1051:0:0:0:0:0 -- Thu, 31 Jan 2019 03:57:09 -0800 (PST) -- beuecatu.com[80.76.130.138] Thu, 31 Jan 2019 03:57:09 -0800 (PST) beuecatu.com[80.76.130.138] qrx.quickslick.com[207.96.3.194] Thu, 31 Jan 2019 06:39:49 -0500 qrx.quickslick.com[207.96.3.194] mtu67.syds.piswix.net[61.108.34.20] Thu, 31 Jan 2019 06:31:59 -0500 mtu67.syds.piswix.net[61.108.34.20] [45.156.9.100] Thu, 31 Jan 2019 06:25:53 -0500 [45.156.9.100] external.newsubdomain.com Thu, 31 Jan 2019 06:18:53 -0500 external.newsubdomain.com rly04.hottestmile.com Thu, 31 Jan 2019 06:16:23 -0500 rly04.hottestmile.com [email protected] Thu, 31 Jan 2019 06:16:23 -0500 |
| Feb 13, 2019 | blackmail scam | actually, i actually placed a software on the 18+ streaming (sexually graphic) website and guess what, you visited this web site to have fun (you know what i mean). When you were viewing videos, your internet browser started out working as a Remote Desktop with a key logger which provided me access to your display and also webcam. immediately after that, my software program collected every one of your contacts from your Messenger, Facebook, as well as e-mailaccount. and then i created a video. First part displays the video you were viewing (you've got a good taste haha . . .), and 2nd part shows the view of your webcam, yeah it is you. |
| Feb 13, 2019 | blackmail scam | extortion email... |