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 other 218.236.61.2 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: You say: this is the old password! Or: I will change my password at any time! Yes! You're right! But the fact is that when you change the password, my trojan always saves a new one! I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
Jan 4, 2019 ransomware ??? 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: xxxxxxx You say: this is the old password! Or: I will change my password at any time! Yes! You're right! But the fact is that when you change the password, my trojan always saves a new one! I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
Jan 4, 2019 blackmail scam myself 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: xxxxxxxxx You say: this is the old password! Or: I will change my password at any time! Yes! You're right! But the fact is that when you change the password, my trojan always saves a new one! I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. If you want to prevent this, transfer the amount of $590 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo
Jan 4, 2019 blackmail scam Some pseudo hacker that got hold of a password list Received blackmail from "myself" that I got hacked and a video of myself using a porn site will be sent to all my contacts if I did not pay 505 USD.
Jan 4, 2019 ransomware 87.126.177.30 From Bulgaria
Jan 4, 2019 ransomware my self? once more blablabla...
Jan 4, 2019 blackmail scam unknown They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.
Jan 4, 2019 blackmail scam Came from my own e-mail address, but sent from static.vnpt.vn Ransom e-mail claiming my account has been hacked and they have a compromising video of me.
Jan 4, 2019 blackmail scam the same from multiple addresses Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. All sources are multiple blacklisted for example on Barracuda, CBL, SOTBS etc. Today it come from: 105.229.154.40-Telkom SA Ltd. South Africa ; 149.140.159.3-Vodafone Telekomunikasyon A.S. Turkey ; 182.190.10.176-Soft X Pakistan
Jan 4, 2019 blackmail scam My adresse from 187.242.159.107 Pretending hacking my own web server (but the password provided was never used) and getting some sex recording (the web server has neither a computer access neither a webcam access). Boring.