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 5, 2019 ransomware Spoofed email Yet another loser trying to make easy money by trying the extortion route. Says Your system is infected With malware and that he/she has evidence of You wisiting adult websites. Well Boo Hoo it did not work this time either… Dont support the shit for brains that has the following bitcoin address: 1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo
Jan 5, 2019 blackmail scam Random password Friends and family getting tired not to receive any dirty videos.. they've been waiting for so long.... Promises.. promises..
Jan 5, 2019 ransomware black mail This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Demand for bitcoins through threats and email hack
Jan 5, 2019 blackmail scam my own email request to transfer the amount of $548 to 1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo bitcoin address
Jan 5, 2019 blackmail scam Email Hello! As you may have noticed, I sent you an email from your account.
Jan 5, 2019 blackmail scam Email Adult video blackmail
Jan 5, 2019 ransomware Unknown Demand for bitcoins through threats and email hack
Jan 5, 2019 ransomware Account Security (my own email) Hello! 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! ...
Jan 5, 2019 blackmail scam email You say: this is the old password! Or: I will change my password at any time!
Jan 5, 2019 blackmail scam 131.161.27.197 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: <5 year old 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! JUST RUBBISH