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 4, 2019 ransomware Unknown The standard ransomware message
Jan 4, 2019 blackmail scam Unknown Claimed I needed to send bitcoin because they have my password
Jan 4, 2019 blackmail scam Unknown 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 $539 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”).
Jan 4, 2019 blackmail scam UN HIJO DE LA GRAN PUTA ALGUN HIJO DE LA GRAN PUTA INTENTA INVENTARSE NO SE QUE HISTORIA PARA HACERME CHANTAJE
Jan 4, 2019 blackmail scam Spoofed address Same emails as all the others claiming access to email, video of me and porn. Asking for $539. Looking at the other values that have been demanded from other targets, we believe the bot is taking Bitcoin's current value and removing the digit from the hundred's column. Bitcoin value is $5039; bot demands $539. Claims to have sent email from my business email. Claims to have my password. Gave me old password to a supplier's website as proof that he had my email's password. These crypto-currencies need to be regulated so these guys can be shut down.
Jan 4, 2019 blackmail scam pretends using my own email account Threatens to publish some video that cannot possibly exist. Demands a payment to his bitcoin account, now reduced to $500-something. (Poor guy is desperate.)
Jan 4, 2019 blackmail scam my own account email from my own account. Threatening to share images
Jan 4, 2019 blackmail scam none given this time the scammer asks for $503 in bitcoin to not release an alleged video to my contact list. the same email he's sent many times with different amounts of requested money.
Jan 4, 2019 ransomware Account Security Same is everyone else
Jan 4, 2019 blackmail scam none given once again, asking for $580 in bitcoin otherwise he's going to release an alleged video of me to my contacts.