Bitcoin Abuse Database

Report history for 1AzVpAbxm9ASVKnXyJ8PwccmK9KYo1x6fA

Address found in database:
Address1AzVpAbxm9ASVKnXyJ8PwccmK9KYo1x6fA
Report Count38
Latest ReportThu, 07 Feb 19 04:17:23 +0000
(2 years 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 7, 2019 ransomware Ransomware Ask for money again, answer yes
Feb 3, 2019 blackmail scam Juan Rivera I setup а malwаre оn the аdult vids (pоrno) web-sitе and guеss whаt, yоu visited this site to have fun (yоu knоw what I mеаn). While уou wеre wаtching vidеоs, your intеrnеt brо​wsеr startеd out functioning аs а RDP (Remote Cоntrol) hаving а kеylоggеr whiсh gаve me асcеssibilitу tо yоur scrееn аnd web саm. aftеr thаt, my software prоgram оbtained аll оf уоur cоntacts and filеs.
Jan 30, 2019 blackmail scam email Another example with the same message, trying to blackmail the recipient into paying money to the bitcoin address included in the email.
Jan 28, 2019 ransomware Lance Grenier <[email protected]gassi.ooo> Your fаmilу сounts on yоur intelligеnсе ; ( SEL ) from vps with thе numbеr:3161 ________________________________________
Jan 25, 2019 ransomware unknown claimed I visited a porn site and had video proof tried to extort for bit coins
Jan 25, 2019 ransomware not known asked me for money - my question is why do other get a better deal !! - asked me $695 lol
Jan 25, 2019 blackmail scam i do not know who the abuser is blackmail for bitcoin
Jan 24, 2019 blackmail scam Same old stuff... Wants $595 this time. Do they just type whatever numbers their fingers hit? This subject says: account sloonkclev.
Jan 24, 2019 blackmail scam some random skript-kiddie who doesn't know what he's talking about 190124 - 1AzVpAbxm9ASVKnXyJ8PwccmK9KYo1x6fA - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! He is an adolescent wannabe loser. 👎
Jan 24, 2019 blackmail scam Eileen Ferreira <[email protected]> says they created a video and will send it to my contacts unless I send them bitcoin