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 12, 2019 | ransomware | I will alway vote to put away bitcoin because of crap like this. What a joke. That this can't be just straight up shut down is reason enough to completely abandon this type of currency. Sorry, but if there are no measures to protect from scammers, there's no reason to have it. #shutdowndigitalcurrency |
| Feb 12, 2019 | blackmail scam | Email explaning i got hacked and that he had webcamvideo of me. Bullshit |
| Feb 12, 2019 | blackmail scam | Email explaning i got hacked and that he had webcamvideo of me (i dont have a webcam) |
| Feb 12, 2019 | blackmail scam | Obvious scam claiming to know passwords and to have hacked into my computer and recorded me. Sadly people are sending bitcoin to this address. Please stop falling for it :/ |
| Feb 12, 2019 | ransomware | Sender claimed to know my passwords and claimed that I visited a porn streaming site and recorded me with my webcam. They said they'd reveal that video to my contacts unless I paid $867 in bitcoin at the following link. Obvious bullcrap so I want to report it before anyone else falls for it |
| Feb 12, 2019 | ransomware | Sender claimed to know my passwords and claimed that I visited a porn streaming site and recorded me with my webcam. They said they'd reveal that video to my contacts unless I paid $867 in bitcoin at the following link. Obvious bullcrap so I want to report it before anyone else falls for it |
| Feb 11, 2019 | blackmail scam | Nothing new |
| Feb 11, 2019 | blackmail scam | Smelly pakis doing smelly paki things |
| Feb 11, 2019 | blackmail scam | extortion email... |
| Feb 11, 2019 | blackmail scam | Received: from [85.41.1.224] by rly04.hottestmile.com with SMTP; Mon, 04 Feb 2019 12:54:04 -0500 Received: from [104.219.207.107] by snmp.otwaloow.com with SMTP; Mon, 04 Feb 2019 12:45:27 -0500 |