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


Date Abuse Type Abuser Description
Jan 6, 2019 blackmail scam Pretends to use my email account As described by others...
Jan 6, 2019 blackmail scam (EHLO If you want to prevent this, transfer the amount of $570 to my bitcoin address
Jan 6, 2019 ransomware 1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo Sent an email claiming I'd been on an adult site and if I don't pay them $520 they are going to send a video to all my contacts
Jan 6, 2019 blackmail scam scammer I've been watching you for a few months now. [...] I made a video [...] I can send this video to all your emails and contacts [...] If you want to prevent this, transfer the amount of $511 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 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.
Jan 5, 2019 blackmail scam Spoofed Totally ridiculous scam.
Jan 5, 2019 ransomware Spoofed email via SMTP relay As above; poorly worded ransomware email containing a password from a past leak.
Jan 5, 2019 ransomware ransomware hacker...? Same as others
Jan 5, 2019 ransomware ( Same as others, extortion attempt saying visiting a porn website and has installed malware. Another asshole (or group of assholes more likely ;)) trying to make a buck. Dumb asses. The host that sent the email is ( Please file abuse reports to Ibercom S.A at [email protected] and [email protected] providing the email content and email headers.
Jan 5, 2019 ransomware [email protected] Email address was my own - I have no idea where it can from.
Jan 5, 2019 blackmail scam wants bitcoins email spammer