Bitcoin Abuse Database
Report history for 1EDYVPNb8MRGFRce5FgPS373b6wJBFRCn5
Address found in database:
| Address | 1EDYVPNb8MRGFRce5FgPS373b6wJBFRCn5 View address on blockchain.info |
|---|---|
| Report Count | 3 |
| Latest Report | Sun, 08 Dec 19 08:03:51 +0000 (1 year ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Dec 8, 2019 | ransomware | This is Michael Calce, known as MafiaBo in dark web. I am a digital security professional and you are in a big trouble. I think it was 6-7 months ago, I hacked your email password. Don't believe me? Well just take a look at this email message. I am sending this to you from your own email address (XXXX). ........ |
| Dec 6, 2019 | blackmail scam | Let's make a deal . I did spend a lot of time monitoring you, so I want 650 USD for the cost of my time. You will send the amount to my bitcoin wallet: 1EDYVPNb8MRGFRce5FgPS373b6wJBFRCn5 I promise, as soon as I receive the money, I will delete all your files . I will not need them and you may live your life like before.But if you ignore me and do nothing, you can be sure that I will turn your life upside down! Business is business! As soon as you open that email message, I will know it. And your time will start. Yes I give you only 36 hours to complete that transfer. It's enough time to buy the neccessary amount of bitcoin and send to me. Dear , please do not get mad at me. Consider this as a warning. Do not trust anybody or any website while you are online. Try to choose stronger passwords. Good luck Countdown has started... |
| Dec 3, 2019 | sextortion | This is Michael Calce, known as MafiaBo in dark web. I am a digital security professional and you are in a big trouble. The main idea was to block access to your system and ask for a small release fee. However, during these time, you made something weird . You visited some dirty sites my friend. And you know what you did while watching these forbidden videos/photos.:) No.. That was not normal. I silently activated your device camera and of course I recorded you. You gave me a very funny video. After downloading your kinky video to my system, I immediately copied your profile details. The contact list, social media accounts, family details.. I can send your video to all these people. This will probably ruin your life ha? Let's make a deal . I did spend a lot of time monitoring you, so I want 650 USD for the cost of my time. |