Bitcoin Abuse Database

Report history for 1AgDNwGdcmMxAhameiZrS6dicTkW9SMGkc

Address found in database:
Report Count15
Latest ReportMon, 22 Feb 21 23:53:29 +0000
(1 week ago)
View address on

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


Date Abuse Type Abuser Description
Feb 22, 2021 sextortion [email protected] Trying to blackmail me by showing friends that I watch porn.
Feb 22, 2021 ransomware [email protected] emailed me with suposedly sexual content exposure
Feb 17, 2021 sextortion Sextortion I am aware xxxx is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? ... You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1066. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1AgDNwGdcmMxAhameiZrS6dicTkW9SMGkc ...
Feb 17, 2021 sextortion Phillip Smith - [email protected] Threatening to release videos of me watching porn if I don't pay them $2344. Joke's on you, dingus!
Feb 14, 2021 blackmail scam Edward Parker [email protected] Claimed to have a password of mine and would send video of porn/webcam to contacts unless i send 5k bitcoin to this address.
Feb 13, 2021 ransomware [email protected] Contacted me via spam, with a fake password, trying to blackmail me. :P
Feb 2, 2021 blackmail scam [email protected] They said they will send video of me to my contact list if I don't pay 5k dollars. They know a password I use but the scam is related to a website for porn, but I have no such account.
Feb 2, 2021 blackmail scam [email protected] Threatening that I need to send money or they will leak footage of me. They also have access to my passwords.
Feb 2, 2021 blackmail scam Jonathan Clark <[email protected]> Email claiming to know my password and having compromising recordings of me and wanting bitcoin to not send it to my friends
Jan 30, 2021 sextortion [email protected] Attempted to claim they had videos of me from porn sites when 1: I don't have a Webcam, and 2: literally do not care if they shared me "having fun" as they said