Bitcoin Abuse Database

Report history for 1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb

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

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


Date Abuse Type Abuser Description
Jan 8, 2019 blackmail scam [email protected] I haven't gotten one of these for the last week. Was hopeful they had stopped. This guy wants $969 to keep him from sending pictures to all my contacts.
Jan 8, 2019 blackmail scam Received: from [] by Second choice would be to pay me USD 888. We are going to call it a donation. in this scenario, i most certainly will promptly remove your video. You could carry on with daily life like this never took place and you would never hear back again from me.
Jan 8, 2019 blackmail scam [email protected] do know _________ is one of your pass. Lets get right to point. No person has compensated me to check you. You don't know me and you're probably thinking why you're getting this email? Well, i placed a software on the adult videos (pornographic material) website and guess what, you visited this website to have fun (you know what i mean). When you were watching videos, your internet browser started operating as a Remote Desktop having a keylogger which provided me accessibility to your display as well as web camera. Right after that, my software program collected all your contacts from your Messenger, social networks, as well as e-mailaccount. and then i made a double-screen video. First part displays the video you were viewing (you have a fine taste hahah), and second part shows the view of your webcam, & its you.
Jan 8, 2019 blackmail scam [email protected] I just got this mail today.
Jan 8, 2019 blackmail scam [email protected] I received an email asking for money by Bitcoin to send to compensate someone who apparently can leak a 'video' of me watching porn online and send it to friends , family and work colleagues
Jan 8, 2019 blackmail scam [email protected] Asking for money to compensate for a video obtained from my phone apparently
Jan 8, 2019 blackmail scam B‌T‌C‌ ad‌dre‌ss: 1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb HEY GO FUCK URSELF CAUSE YOU GOT SHIT IN LIFE LOSER
Jan 8, 2019 blackmail scam email scam demanding monies citing old password $896 hahaha
Jan 8, 2019 blackmail scam [email protected] 哈哈哈哈,骗子去死~~
Jan 8, 2019 ransomware <[email protected]> i received this email and i have more info about them cuz i checked the 'active sessions' and 'recent sign ins' and 'activity history' in my telegram and email and found out that someone had recently logged into my telegram and email from germany and ireland. (IP address (could be my own vpn i dont know) Payam <[email protected]> Mon 1/7/2019, 4:21 PM You do have not one but two options. Lets review each one of these choices in details: Number two choice will be to pay me $976. You'll make the payment via Bi‌tco‌in B‌T‌C‌ ad‌dre‌ss: 1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb