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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Date Abuse Type Abuser Description
Jan 5, 2019 blackmail scam (proxy) Email sent from my own email address. Obviously obtained my email from a super old server - probably 10 years old - shows me partial password and threatens to send everyone in my contacts unsavory videos if I send $512 in bitcoin to this account. I've been ignoring these for a month, but I'm going to start reporting. It's getting old.
Jan 5, 2019 blackmail scam ( []) Typical Scammer, now originating from South Africa ( [])
Jan 5, 2019 blackmail scam Spoofed my mailadress Same as the other
Jan 5, 2019 blackmail scam -INET-NET - Poland 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. Source IP address is multiple blacklisted for example on Barracuda, CBL, SOTBS etc.
Jan 5, 2019 ransomware email received Is a looser. Un pobre bobo, lo que pasa es que a muchos los acojonará, porque habrán tenido alguna sesión con alguna chica y se habrán puesto morcillones. Asi no actúa un ransom de verdad con troyano, te bloquea la cpu con el mensaje, nunca con email. Es de tontitos.
Jan 5, 2019 blackmail scam Spoofed my email Email was sent from my spoofed address and included an old password from a data breach (either Edmodo or Netprospex according to haveibeenpwned). Claimed to have "compromising" video and threatened to publish, wanting $594 delivered to this bitcoin address.
Jan 5, 2019 ransomware N/A- Hacked email header 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 $541 to my bitcoin address
Jan 5, 2019 blackmail scam Unknown Standard fake sextortion scam. Spoofed my sending address as "proof" he's hacked my computer. Email came from IP: (Brazil)
Jan 5, 2019 blackmail scam Unknown Same old blackmail scam been harassing people for over 10 months now demanding monies to not disseminate information which they claim collected from a spy camera they placed on my computer using a very old password.
Jan 5, 2019 ransomware Spoofed If you want to prevent this, transfer the amount of $587 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