Bitcoin Abuse Database

Report history for 1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb

Address found in database:
Address1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb
Report Count382
Latest ReportSun, 14 Apr 19 11:48:28 +0000
(2 months ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Mar 15, 2019 blackmail scam [email protected] stupid scam trying to blackmail people.
Mar 14, 2019 ransomware [email protected] Same as the others
Mar 14, 2019 blackmail scam [email protected] Number two alternative will be to pay me USD 896. We are going to name it as a donation. in this situation, i most certainly will quickly discard your videotape. You can keep on going everyday life like this never took place and you will not ever hear back again from me. if you have been thinking about going to the law enforcement officials, okay, this e-mail cannot be traced back to me. I have taken care of my actions. i am just not attempting to ask you for very much, i prefer to be paid for. message if i don't receive the ‌bi‌tco‌in‌, i will definitely send out your video to all of your contacts including family members, co-workers, etc. Nevertheless, if i receive the payment, i will erase the video immediately. If you want evidence, reply Yea & i definitely will send out your video recording to your 5 friends. This is the nonnegotiable offer and so please don't waste mine time & yours by responding to this e-mail.
Mar 13, 2019 ransomware [email protected] Same as everyone else, Old database leak with a outdated password.
Mar 13, 2019 blackmail scam 66.44.209.102 (domain hosted by godaddy, and now deleted) Username and password is in the subject of the email field from a database leak in 2013 "Well, i actually placed a software on the 18+ videos (sex sites) site and do you know what, you visited this web site to experience fun (you know what i mean). When you were watching videos, your browser started out working as a Remote control Desktop with a key logger which gave me accessibility to your display screen and also web cam. immediately after that, my software program gathered all your contacts from your Messenger, Facebook, as well as e-mailaccount. Next i created a double-screen video. 1st part displays the video you were viewing (you have a nice taste omg), and next part displays the view of your webcam, yea it is u. Number 2 option will be to give me USD 899. i will refer to it as a donation. as a consequence, i most certainly will right away erase your videotape. You will go on your daily routine like this never happened and you are never going to hear back again from me."
Mar 13, 2019 ransomware [31.135.210.74] Uzbekistan Uzbekistan State Тошкент (Олмазор тумани) Same junk as the others
Mar 13, 2019 sextortion [email protected] sextortion
Mar 13, 2019 sextortion [email protected] I don't even have a webcam! Here's an excerpt: "Well, i actually setup a software on the xxx streaming (pornography) web site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your browser initiated functioning as a Remote control Desktop that has a keylogger which provided me access to your screen and also web cam. Right after that, my software program gathered your entire contacts from your Messenger, Facebook, as well as e-mailaccount. after that i made a double-screen video. 1st part shows the video you were viewing (you have a good taste lol), and next part shows the recording of your webcam, yeah it is u."
Mar 13, 2019 ransomware [email protected] [Password] is your pass words. Lets get straight to the purpose. No one has paid me to investigate you. You don't know me and you are most likely wondering why you are getting this email?
Mar 12, 2019 ransomware [email protected] Lets get directly to the purpose. None has compensated me to investigate about you. You do not know me and you are most likely wondering why you are getting this email?