Bitcoin Abuse Database

Report history for 1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb

Address found in database:
Address1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb
Report Count382
Latest ReportSun, 14 Apr 19 11:48:28 +0000
(5 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
Feb 28, 2019 blackmail scam Unknown Email asked for 869 USD in bitcoin or they’ll release video of me watching porn
Feb 28, 2019 blackmail scam Unknown Email asked for 869 USD in bitcoin or they’ll release video of me watching porn
Feb 27, 2019 blackmail scam [email protected] Same old extortion scam claiming hacked into my computer and placed malware along with tracking software. Want $868 to not send phoney video information, supposedly made using my camera which is not operational, to my contacts.
Feb 27, 2019 ransomware Unknown Asking for money with an old password I used to use
Feb 26, 2019 ransomware [email protected] Same as always.stupid scum
Feb 26, 2019 blackmail scam [email protected] usual BS saying they installed a keylogger, recorded me watching porn/my webcam (I physically block my camera so no way that's true), said I have 12 contacts (lol) and to send them $888 to this bitcoin address.
Feb 26, 2019 blackmail scam [email protected] Asking me to send them bitcoin in exchange of a video they will send to my contacts after logging into my account.
Feb 25, 2019 blackmail scam [email protected] is your pass words. Lets get straight to point. Neither anyone has compensated me to check about you. You do not know me and you are most likely wondering why you are getting this email?
Feb 25, 2019 ransomware [email protected] Usual porn stuff
Feb 25, 2019 blackmail scam [email protected] ...is your passwords. Lets get directly to point... and he/she want $869 in bitcion with this bitcionaddress: 1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb