Bitcoin Abuse Database

Report history for 1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo

Address found in database:
Address1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo
Report Count112
Latest ReportSun, 03 Feb 19 15:35:51 +0000
(2 years ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jan 4, 2019 blackmail scam 39.33.203.174-Pakistan Telecommunication Company Limited Pakistan Again the same as others. Today, for the second time from Pakistan.
Jan 4, 2019 blackmail scam Account Security Blackmail attempt claiming to have video from my computer of me enjoying porn site. Porn does not interest me and there is no way the claimed video could exist. He is a liar and a lazy moron.
Jan 4, 2019 ransomware [email protected] (my own email) I got an email today saying I had to pay $504 to this user to avoid being hacked.
Jan 4, 2019 blackmail scam Account Security Another idiot trying to extort money from innocent victims. Nice try moron.
Jan 4, 2019 blackmail scam Received: from 88.242.202.121.dynamic.ttnet.com.tr Just another Asshole trying to blackmail with old-old password!
Jan 4, 2019 blackmail scam unknown 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: etc.etc. BITCOIN, PLEASE DISCONTINUE HIS/HER ACCOUNT.
Jan 4, 2019 blackmail scam Account Security Another attempt to shame someone into paying for his silence. He is just phishing for someone with a guilty conscious. Says it doesn't do any good to report him because he doesn't make any mistakes and can't be tracked.
Jan 4, 2019 blackmail scam Unknown Same old same old. Has one of my old passwords. Threatens to show my "secret life" to my friends and family if I don't pay them.
Jan 4, 2019 blackmail scam Account Security Claims to have porn video of me. I have 48 hours to pay up or he is going to send the non existent video to all my contacts. Do it! He is a liar and a thief.
Jan 4, 2019 ransomware spoof of my email pretedning from myself 6 today from whoever is using this bitcoin account. Same old BS as usual for the last 3.5 months. I guess law enforcement will never do anything to these scum. The only solution is to SHUTDOWN THE FAKE "CURRENCY" OF BITCOIN!!!! IT is a haven for fraudsters. Even if this idiot knew the page to got to to log on to my email (it's not a free web-based mail like gmail or yahoo), it would give him access to no information and certainly wouldn't give him access to my entire computer and contacts. Stupid, but tiresome.