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
Jan 7, 2019 ransomware [email protected] I know ______ is your passwords. Let me tell you, i setup a malware on the X streaming (sexually graphic) website and you know what, you visited this web site to experience fun (you know what i mean). When you were viewing videos, your web browser started out operating as a Remote Desktop that has a keylogger which provided me with accessibility to your screen and also web camera. immediately after that, my software program obtained every one of your contacts from your Messenger, Facebook, and e-mailaccount. and then i created a double-screen video. First part shows the video you were watching (you've got a good taste ; )), and second part displays the recording of your webcam, & its you. Next alternative should be to pay me USD 979. We are going to name it as a donation. as a result, i will instantly eliminate your video footage. You will keep on going your way of life like this never occurred and you will not ever hear back again from me.
Jan 7, 2019 blackmail scam [email protected] You will make the payment through Bitcoin (if you do not know this, search for 'how to buy bitcoin' in Google search engine). BTC address to send to: 1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb [case sensitive, copy & paste it] if you have been thinking about going to the law enforcement, look, this e mail cannot be traced back to me. I have covered my moves. i am just not trying to charge a fee very much, i wish to be rewarded. mail if i don't receive the bitcoin, i will, no doubt send out your video recording to all of your contacts including close relatives, co-workers, etc. Nevertheless, if i do get paid, i will erase the video right away. If you really want proof, reply with Yeah! then i will certainly send out your video recording to your 9 friends. it's a non:negotiable offer, therefore please don't waste mine time & yours by responding to this email.
Jan 7, 2019 ransomware [email protected] in case you are curious about going to the law, surely, this email message cannot be traced back to me. I have covered my moves. i am also not looking to ask you for a huge amount, i simply prefer to be compensated. email message%}. if i don't get the ‌bi‌tco‌in‌, i will, no doubt send out your video to all of your contacts including close relatives, colleagues, and so forth. Nevertheless, if i do get paid, i will erase the recording right away. If you really want evidence, reply Yea! then i will certainly send out your video to your 6 friends. This is the nonnegotiable offer, and so please don't waste my personal time & yours by responding to this mail.
Jan 7, 2019 blackmail scam [email protected] Tentando extorquir dinheiro (Bitcoin), alegando ter um video meu assistindo pornografia. De fato, a senha citada já existiu em um servidor de email, foi trocada há mais de 6 meses, risos..
Jan 7, 2019 ransomware [email protected] This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Send me my commonly used password, saying gonna send my friend video of me "having fun" what the scammer don't know is that i have no webcam, so good luck with that. Some website might have their database leaked which is the reason he have some legit password, luckily most of my important account no longer use that password.
Jan 7, 2019 blackmail scam from unknown (HELO nntp.pinxodet.net) Sextortion scam with an old password. Blackmailer makes these claims, "Let me tell you, i actually setup a software on the 18+ videos (pornography) site and do you know what, you visited this website to have fun (you know what i mean). When you were viewing video clips, your browser started out operating as a RDP with a key logger which gave me accessibility to your screen as well as web cam. Right after that, my software gathered all your contacts from your Messenger, social networks, and emailaccount. and then i made a video. First part displays the video you were watching (you've got a good taste lmao), and next part shows the recording of your web cam, yeah it is you."
Jan 6, 2019 blackmail scam My Own Email In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Well, I think $658 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google).
Jan 6, 2019 ransomware [email protected] Demanding money.
Jan 6, 2019 blackmail scam [email protected] Let me tell you, i placed a software on the xxx video clips (porno) web site and you know what, you visited this site to experience fun (you know what i mean). While you were viewing video clips, your browser initiated operating as a RDP having a key logger which provided me access to your screen and web camera. Just after that, my software obtained all of your contacts from your Messenger, FB, as well as e-mail . Next i created a double video. First part displays the video you were watching (you've got a good taste lmao), and 2nd part displays the view of your webcam, & it is u.
Jan 6, 2019 blackmail scam [email protected] Let me tell you, i setup a malware on the X videos (pornographic material) website and you know what,...