Bitcoin Abuse Database
Report history for 1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb
Address found in database:
| Address | 1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb View address on blockchain.info |
|---|---|
| Report Count | 382 |
| Latest Report | Sun, 14 Apr 19 15:48:28 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Feb 28, 2019 | blackmail scam | Email asked for 869 USD in bitcoin or they’ll release video of me watching porn |
| Feb 28, 2019 | blackmail scam | Email asked for 869 USD in bitcoin or they’ll release video of me watching porn |
| Feb 27, 2019 | blackmail scam | 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 | Asking for money with an old password I used to use |
| Feb 27, 2019 | ransomware | Same as always.stupid scum |
| Feb 27, 2019 | blackmail scam | 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 | 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 | 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 | Usual porn stuff |
| Feb 25, 2019 | blackmail scam | ...is your passwords. Lets get directly to point... and he/she want $869 in bitcion with this bitcionaddress: 1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb |