Bitcoin Abuse Database

Report history for 1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb

Address found in database:
Address 1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb
View address on blockchain.info
Report Count382
Latest ReportSun, 14 Apr 19 15:48:28 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Feb 25, 2019 ransomware Same as the others. Had a disposable password of mine, tried to extort $977 in BTC. If you look on block explorer, it seems others have been scammed and paid into this address. The transaction amounts seem to match what $977 in BTC may have been at the time.
Feb 25, 2019 blackmail scam Same as all the others. They say they have "pornographic" evidence against me and want me to submit $977 to them. lol! They don't know me and my friends and family very well. Everyone watches porn! :)
Feb 25, 2019 blackmail scam I got the same email as everyone else. The email was full of spelling mistakes and the password they used is an old one I haven't used anywhere for a few years. They also claimed to have webcam footage of me which isn't possible because my cam is taped over to prevent this kind of thing from happening.
Feb 24, 2019 blackmail scam I am aware is one of your passphrases. Lets get straight to the point. Nobody has paid me to check about you. You don't know me and you're probably wondering why you are getting this e mail? orajzotja xuuzynufe qpyloeold iliuupuys kydawjyho euloeuno uklytiuts ytyvboziu cvwyai hamwzygui
Feb 24, 2019 blackmail scam 969$요구를 협박하며 법의 기관에 가면 가지고 있던 비디오를 친지 및 주변 인물에 배포하겠다는 사기성 협박을 함.
Feb 24, 2019 ransomware Number three I received using Bitcoin address 1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb. This one came from IP 94.183.108.91.
Feb 24, 2019 ransomware This is the second one in so many days using the same Bitcoin address. The IP is 175.101.105.7.
Feb 24, 2019 ransomware Same old scam, different day. This one was from IP 113.186.40.229 and contained invisible text made up of random character strings and my user name and supposed password repeated throughout.
Feb 24, 2019 blackmail scam Same tired old shit...
Feb 23, 2019 blackmail scam Start of E-mail: I know ************ is your pass. Lets get straight to the purpose. No-one has paid me to check about you. You don't know me and you are probably wondering why you're getting this e mail? So i have two claimed options. 1. ignore the email and get my information leaked or 2. pay $866 into said bitcoin account. The scammer got my password from a leaked website but little did they know they don't have my email password. I was clever enough not to use the same password. Now they claim they have access to my email and Facebook and you visited porn sites. They claim to have this but have no proof when they sent this message. But this scam got broken when they claimed they saw me on my webcam. My webcam is blocked my physical tape.