Bitcoin Abuse Database

Report history for 1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo

Address found in database:
Report Count112
Latest ReportSun, 03 Feb 19 15:35:51 +0000
(2 years ago)
View address on

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


Date Abuse Type Abuser Description
Feb 3, 2019 blackmail scam unknown - spoofed my own email Threats to 'expose' me if I don't send $532 within 48 hours.
Jan 20, 2019 blackmail scam Spoofed email Random text about getting hacked or whatever
Jan 16, 2019 blackmail scam Account Security Tries to bribe for money and threatens to release lewd images loaded from webcam.
Jan 14, 2019 blackmail scam spoofed my own email. blackmail scam
Jan 13, 2019 blackmail scam IP As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password:
Jan 10, 2019 blackmail scam Unknown The same old; Give me money or I will tell the world about your secret :-)
Jan 10, 2019 blackmail scam 1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo Received:from [] Subject:[email protected] was under attack! Change your access data!
Jan 8, 2019 blackmail scam HAHAHAHAHAHAHAHAHAHAHA
Jan 8, 2019 ransomware didnt give name cus hes a pussy sent email from my email with threats and ransom of $XXX.XX to this bitcoin address
Jan 8, 2019 ransomware Spam The same person, using all sort of languages (English, Chinese, Japanese), try to deceive me to transfer money to him/her. Pathetic..