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 7, 2019 ransomware Spoofing scam Same threat as others have described. An old, old password was stated. I have no cameras nor mics on my computers. I don't visit adult sites. I don't video myself for any reason. The sender spoofed my business email associated with my website. Someone here mentioned an Adobe hack. Guess I should check into that.
Jan 7, 2019 ransomware Spoofing / Malware Scam They are using my email and password stolen from the Adobe hack and sending me blackmail emails via spoofing my email address. It's not a trojan malware. For those who don't understand this, they go onto Google and do a search of the Bitcoin #, and there are other scams associated with this Bitcoin address advising you that they will clean up the trojan malware. This too is a scam that is taking advantage of individuals that are not familiar with the spoofing scam.
Jan 7, 2019 blackmail scam mail spam catfish for 596 dollars
Jan 7, 2019 ransomware Mail SPAM E-Mail was under attack! Change your access data! You'll have to pay for deleting the informations ....
Jan 6, 2019 blackmail scam Blackmailer Give me bitcoin for xyz stupid compelling reason
Jan 6, 2019 blackmail scam sender IP is 170.81.134.212 The usual "I hold you computer hostage" Mail until you pay mail. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address
Jan 6, 2019 blackmail scam Spammer spoofing "victims" email addresses The usual sextortion nonsense.
Jan 6, 2019 blackmail scam My own email Somehow got part of a random hash password correct (But then again you can achieve a similar effect by bashing your head on the keyboard), but fucked up the part where I somehow have a webcam. Never owned one, but I give ya a C+ for effort, ya got one part almost right. But if ya got that blackmail video, I make porn anyway so idgaf lmao
Jan 6, 2019 blackmail scam Blackmail scam Same old scam - wants $522 in bitcoin or will mail incriminating photos..... Get a life!
Jan 6, 2019 blackmail scam unknonwn f you want to prevent this, transfer the amount of $500 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