Bitcoin Abuse Database

Report history for 1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb

Address found in database:
Address1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb
Report Count382
Latest ReportSun, 14 Apr 19 11:48:28 +0000
(6 days 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 12, 2019 blackmail scam [email protected] don't be stupid to donate to these scoundrels of money, buy stolen databases and with those emails send you a request for ransom in dollars for a video that doesn't exist, it would be fun to see it
Mar 12, 2019 blackmail scam [email protected] I am well aware password is your passphrases. i actually placed a software on the X streaming (pornographic 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 web browser started working as a RDP with a keylogger which gave me access to your screen as well as webcam. Just after that, my software program obtained your complete contacts from your Messenger, FB, as well as email . Next i created a video. First part displays the video you were watching (you've got a good taste hahah), and second part shows the recording of your web cam, yea it is u. give me USD 997. i will describe it as a donation.
Mar 11, 2019 blackmail scam [email protected] Same as everyone else. Getting told I went to some porn site (didn't say which one) and showed me some password as proof.
Mar 11, 2019 ransomware Unspecified "hacker" Next choice would be to give me $878. i will refer to it as a donation. Then, i will instantaneously remove your video. You can keep on going your daily routine like this never took place and you will not hear back again from me. B‌T‌C‌ ad‌dre‌ss: 1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb if you have been planning on going to the law enforcement officials, well, this mail cannot be traced back to me. I have dealt with my steps. i am just not attempting to charge a fee very much, i only want to be rewarded. read through%} this emaigb if i do not receive the ‌bi‌tco‌in‌, i will definately send out your video recording to all of your contacts including relatives, co-workers, and so on. Having said that, if i receive the payment, i will destroy the recording immediately. If you want evidence, reply with Yup & i definitely will send out your video recording to your 6 contacts. This is the non:negotiable offer, and so do not waste my personal time & yours by replying to this email.
Mar 11, 2019 ransomware [email protected] <removed> is one of your passwords. Wondering why you're getting this e mail? in fact, i actually setup a malware on the adult streaming (porn) site and do you know what, you visited this web site to have fun (you know what i mean). While you were watching video clips, your web browser started operating as a Remote Desktop with a key logger which provided me with access to your display screen as well as webcam. immediately after that, my software program collected your entire contacts from your Messenger, Facebook, as well as emailaccount. Next i created a video. 1st part shows the video you were viewing (you have a nice taste rofl), and second part displays the recording of your webcam, yea its you. Next solution will be to compensate me $997 as a consequence, i will asap eliminate your video footage. You can continue on with your life like this never happened and you surely will never hear back again from me.
Mar 11, 2019 sextortion [email protected] Mail met omschrijving om geld over te maken
Mar 10, 2019 sextortion [email protected] actually, i actually setup a malware on the X videos (sexually graphic) web site and guess what,..and so on demanding bitcoin.
Mar 9, 2019 sextortion No idea Sextortion
Mar 9, 2019 blackmail scam Not sure Demanding monies
Mar 8, 2019 sextortion via [email protected] Delivered-To: REDACT Received: by 2002:ab3:5a01:0:0:0:0:0 with SMTP id h1csp8627958ltc; Fri, 8 Mar 2019 03:57:25 -0800 (PST) X-Google-Smtp-Source: APXvYqwaSCa1yyM1X0xEGiwuFrSnznJqHpHRDB/DXn5m5klbnjvxE7lM1CMSurMkqaeqjrsz7y+C spf=fail (google.com: domain of [email protected] does not designate 202.44.218.124 as permitted sender) [email protected] Return-Path: <[email protected]>