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 blackmail scam Received email, not sure. Inappropriate extortion email.
Jan 5, 2019 blackmail scam Scam Same as the others
Jan 4, 2019 blackmail scam Unknown Wants money to hide my "secret life". Has my old password.
Jan 4, 2019 blackmail scam email phishing with my own email adress 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: u55bcke1 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! ...
Jan 4, 2019 ransomware Unknown Just another one of the same emails I have been getting for months now. This one came from IP 186.194.42.228 (Brazil). He want me to give him $549.
Jan 4, 2019 ransomware N/A - hacked email header Usual nonsense sexploitation... “I made a video showing how you satisfy yourself in the left half of the screen” Asking for $538
Jan 4, 2019 ransomware not given 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: xxxx 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! ... If you want to prevent this, transfer the amount of $596 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 4, 2019 blackmail scam email phishing as my own email 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. 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 $528 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 A moron from IP 51.36.3.75 (Saudi Arabia) Same as other reports.
Jan 4, 2019 blackmail scam Spoofed my email address Dipshit trying the sextortion scam. Didn't even copy my password correctly.