Bitcoin Abuse Database

Report history for 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps

Address found in database:
Address1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps
Report Count15
Latest ReportMon, 11 Mar 19 21:30:43 +0000
(1 year 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 11, 2019 blackmail scam spoofed email address that looks like mine My bitcoin wallet address: 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps (It is cAsE sensitive, so copy and paste it). Important: You will have only 48 hours to make the payment. (I have an exclusive pixel to this message, and at the moment I understand that you've read through this email). To trackthe reading of a messageand the activityin it, I utilizea Facebook pixel. Thanks to them. (Everything thatcan be usedfor the authorities may also helpus.) In the event I fail to get bitcoins, I will undoubtedly send your recording to each of your contacts, such as family members, colleagues, and so forth?
Mar 4, 2019 blackmail scam [email protected] We have received a sextortion email (see "Sextortion email" ("Mar 4th, 19") at https://bitcoinwhoswho.com/address/1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps/urlid/13129670).
Feb 24, 2019 sextortion unknown Claims to have infected my account (not true), accessed webcam (don't have any), recorded video with sexual content (surely not). Wants 1000 USD in Bitcoin or will release the fake video to all contacts.
Feb 24, 2019 ransomware 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps same blackmail threat as other reports.
Feb 23, 2019 blackmail scam [email protected] This account is hacked! It will be good idea to change the pswd right this moment! I'm ahacker who crackedyour email boxand devices and gadgetssome time ago. Don't make an attempt to talk to me or find me, it is hopeless, because I sent you this message from YOUR account that I've hacked. What actually should you do? Clearly, I think, 1000 USD is basically a inexpensive amount of money for our little secret. You'll make your deposit by bitcoins (if you do not understand this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps (It is cAsE sensitive, so just copy and paste it). Attention: You have only 2 days to send the payment. (I have an unique pixel to this e-mail, and right now I understand that you've read through this email). To tracethe reading of a letterand the actionsinside it, I utilizea Facebook pixel. Thanks to them. (That whichcan be usedfor the authorities may helpus.)
Feb 23, 2019 ransomware Some fuckin cheesy foreskinned bellend tried to extort bitcoins on the basis of hacking my account - why does mother nature allow such fucking idiots to survive beyond 5 breaths
Feb 23, 2019 blackmail scam no name given Sex video to be released unless payed 1000 USD
Feb 23, 2019 blackmail scam Ransomware Good, I think, 1000 USD will be a reasonable amount of money for our little riddle. You will make your payment by bitcoins (if you don't understand this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps (It is cAsE sensitive, so just copy and paste it). Important: You will have 48 hours to send the payment. (I built in an exclusive pixel to this message, and right now I know that you've read through this email). To tracethe reading of a letterand the actionswithin it, I installeda Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities might actually helpus.) If I do not get bitcoins, I shall certainly direct your videofile to all your contacts, along with family members, co-workers, etc?
Feb 22, 2019 other No name Exact same email as other reports requesting bitcoins in return for not sharing hacked videos and browsing history.
Feb 22, 2019 other spoof email via bekasikota.go.id Good, in my opinion, 1000 USD will be a realistic price for our little riddle. You'll make your payment by bitcoins (if you do not understand this, try to find “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps (It is cAsE sensitive, so just copy and paste it). Important: You will have only 2 days to send the payment. (I put an unique pixel to this message, and at this moment I know that you've read this email). To trackthe reading of a messageand the activityin it, I utilizea Facebook pixel. Thanks to them. (Everything thatcan be usedfor the authorities might actually helpus.)