Bitcoin Abuse Database

Report history for 1BzPiae7dMLej6Svyb18dXejY5pP17cAxj

Address found in database:
Address1BzPiae7dMLej6Svyb18dXejY5pP17cAxj
Report Count46
Latest ReportWed, 04 Mar 20 18:43:10 +0000
(4 weeks ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Mar 4, 2020 blackmail scam [email protected] Pathetic attempt to blackmail claiming they have videos. Their parents must be so proud
Feb 25, 2020 blackmail scam [email protected] Die fucker
Feb 24, 2020 ransomware [email protected] Blackmailing with email
Feb 21, 2020 blackmail scam unknown Pay or else...
Feb 17, 2020 sextortion Spoofed email JUST DELETE THE CRAP
Feb 17, 2020 blackmail scam [email protected] Said they would send videos of me masturbating to porn videos to all my contacts if i did not pay 1450 euro within 48 hours.
Feb 17, 2020 blackmail scam various e-mail adress Sends a scam mail claiming to have control over the computer via a trojan and video of the user doing various stuff.
Feb 17, 2020 blackmail scam Soon to be visited! A squad is now in Brazil, to investigate more...
Feb 17, 2020 blackmail scam " [email protected] " The psychopath idiot writes to everyone that there is masturbating recorded even to those who do not have cameras on their computers. If I had really seen these people, I would have wanted to go into their homes to destroy all their computer equipment.
Feb 17, 2020 blackmail scam " [email protected] " One of all mentally disturbed psychopathic cases that try to get people to pay. It was translated into Swedish so someone knows that I am Swedish. The translation was, however, afflicted with grammatical errors that it can get when using google translate.