Bitcoin Abuse Database

Report history for 1EDy1x3kteGANAnJJ7LKmUu82riMv4SrMN

Address found in database:
Address 1EDy1x3kteGANAnJJ7LKmUu82riMv4SrMN
View address on
Report Count4
Latest ReportMon, 17 Dec 18 09:59:15 +0000
(4 years ago)

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


Date Abuse Type Description
Dec 17, 2018 blackmail scam sent me an email with my password, home address and phone number. Demanding $500, otherwise will send intimate video with me to all my contacts.
Dec 16, 2018 blackmail scam Telling me they have my phone number email and password and know where I live. What do I do? They said it’s a virus Trojan and hack cameras and so on.
Dec 16, 2018 blackmail scam claiming to have my search history. has my email and password. has my home address. wants 500 bitcoin
Dec 15, 2018 blackmail scam Sextortion scam email in which there is my information such as email, a password I used for a website, my phone and address. Claims to have installed malware on my device and recorded a video from my camera, wants 500$ paid in bitcoin.