Bitcoin Abuse Database

Report history for 1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB

Address found in database:
Address1B567KBJcMwtbp3FyZ1BFudQvn9ojWKEEB
Report Count325
Latest ReportThu, 23 Jan 20 22:06:15 +0000
(19 hours ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jan 23, 2020 blackmail scam [email protected] Sends you a very rudely-worded email saying he has video of you "having fun" on a porn website. Seeing as I have never been on one of those sites, seems pretty unlikely. Please do not fall for this. He is a scam artist and it is sad he has received any money thus far. I repeat: Do NOT waste your money. I hope enough people report this Bitcoin address so he can be stopped and he can no longer steal money by exploiting people's need for privacy.
Jan 23, 2020 blackmail scam Hacker scam attempting to get $500 in bitcoin. Saying you have watched pornography, that hey hackked you camera and took illegal videos of you watching said porn. If you don't pay they will send the videos of you to your contacts, and steal your credit card information, etc.
Jan 22, 2020 blackmail scam HACKER Pedindo 500 dólares pra não enviar vídeos do meu rosto vendo pornô sendo que eu nunca vi
Jan 22, 2020 blackmail scam Hacker Email received twice. Email address [email protected]
Jan 21, 2020 ransomware Hacker <[email protected]> Said they recorded me through webcam and got my personal info (contacts, files, passwords) and if I don't send 500 usd in bitcoin in 46 hours, they will leak my video.
Jan 21, 2020 sextortion [email protected] Demand for $500 to not release video of webcam/porn site.
Jan 21, 2020 blackmail scam [email protected] Emailed me demanding $500 for not leaking my personal data.
Jan 21, 2020 ransomware [email protected] Tells me to give him $500 dollars so that he/she would leak me watching porn... even though I don't watch porn and I don't use webcam
Jan 20, 2020 blackmail scam [email protected] Email sent from [email protected]
Jan 20, 2020 sextortion [email protected] Sent me an email demanding $500 in bitcoin 2 days ago. sends a reminder that is a copy and paste of the original email scam.