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 6, 2019 blackmail scam The scammers real name is Oleg Smirnov March 5,2019. received the scam email about some video that will be sent to my contacts or pay $876 USD via bitcoins. Was able to trace the email and came up with the following: The IP address is 185.242.184.222 and the carrier is UZ Alnet. The person name is Oleg Smirnov. The address is Amir Temur Str. 80, 140100 Samarkand, Uzbekistan and the phone number is 998-366-2334106
Mar 6, 2019 blackmail scam [email protected] On February 24, I received a similar email request payment to BTC address 14cxPepKjJ8XR5k4u7jskJiqMH2vGFV5WY. Received an email seeking payment to this address on March 5 and read it because it was similar to the previous email. Old password and mentions collecting contacts from accounts that I do not have. I primarily use an iOS so questioned the veracity of the keylogger mentioned in the email and found the bitcoin request suspect given the anonymous nature. Partial email text below: I do know uncheels is one of your passwords. Lets get straight to the purpose. Not one person has paid me to investigate about you. You may not know me and you are probably thinking why you are getting this e-mail?
Mar 6, 2019 blackmail scam [email protected] as all above
Mar 6, 2019 blackmail scam [email protected] Yes, the email address is spoofed, wg.com is not in use. The rest is the same as others, random login guess followed by false access to webcam BS. He/she has apparently stolen almost $4000 from people so far with this account.
Mar 6, 2019 blackmail scam [email protected] The user is claiming they have a video they will release to my contacts. They want $886 to delete it.
Mar 6, 2019 blackmail scam [email protected] actually, i installed a software on the 18+ vids (sexually graphic) web site and guess what, you visited this website to have fun (you know what i mean). When you were viewing videos, your browser initiated functioning as a Remote control Desktop having a key logger which gave me access to your display screen as well as web cam. immediately after that, my software program obtained all of your contacts from your Messenger, Facebook, and e-mailaccount. and then i created a double video. 1st part shows the video you were watching (you have a good taste : )), and 2nd part shows the recording of your web camera, yea its you.
Mar 5, 2019 blackmail scam [email protected] Well, i actually installed a software on the xxx video clips (pornographic material) web site and there's more, you visited this site to experience fun (you know what i mean). When you were watching video clips, your internet browser started out working as a Remote Desktop having a key logger which provided me access to your screen and web camera. Just after that, my software collected all of your contacts from your Messenger, social networks, and e-mail . and then i made a double video. 1st part shows the video you were viewing (you have a good taste lol . . .), and second part displays the recording of your cam, and its you.
Mar 5, 2019 blackmail scam [email protected] Should you are thinking of going to the law, surely, this e-mail cannot be traced back to me. I have taken care of my actions. i am not attempting to ask you for much, i just like to be rewarded. right now if i don't get the ‌bi‌tco‌in‌, i will definately send your video recording to all of your contacts including friends and family, colleagues, etc. Nevertheless, if i do get paid, i'll destroy the video right away. If you want to have evidence, reply with Yea! & i will send your video recording to your 5 friends. This is the non:negotiable offer so do not waste my time & yours by replying to this email.
Mar 5, 2019 blackmail scam Received: from [210.236.102.249] by nntp.pinxodet.net If you have been thinking about going to the cops, anyway, this e mail cannot be traced back to me. I have taken care of my moves. i am just not attempting to demand so much, i simply prefer to be compensated. message if i do not get the ‌bi‌tco‌in‌, i will certainly send out your video to all of your contacts including close relatives, co-workers, and so forth. However, if i receive the payment, i will erase the video immediately. If you want evidence, reply with Yea and i will send out your video recording to your 13 friends. This is a nonnegotiable offer, thus please don't waste my time and yours by replying to this email.
Mar 5, 2019 blackmail scam [email protected] Let me tell you, i actually setup a software on the adult video clips (pornography) web site and there's more, you visited this web site to have fun (you know what i mean). While you were viewing videos, your web browser started working as a Remote Desktop that has a keylogger which provided me accessibility to your display and web cam. Right after that, my software program obtained your entire contacts from your Messenger, social networks, as well as e-mail . Next i created a double video. First part shows the video you were watching (you've got a nice taste omg), and 2nd part shows the recording of your web camera, yea its u. First solution is to disregard this message. as a result, i will send out your very own videotape to all of your contacts and also think about about the humiliation yo u will see. Not to forget if you are in a romantic relationship, precisely how it will certainly affect?