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 blackmail scam Account Security Another stupid attempt to get money from innocent victims. Threatens to expose me as a sexual pervert if I don't pay up within 48 hours. These are empty threats from an idiot.
Jan 4, 2019 blackmail scam Received email, not sure. Inappropriate blackmail email. Extortion.
Jan 4, 2019 blackmail scam unknoen Blackmail sextortian scam
Jan 4, 2019 blackmail scam some random skript-kiddie who STILL doesn't know what he's talking about 190104 - 1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo x4 - he doesn't have access to my computer, i don't look at porn, i don't even have a webcam, and he doesn't have any bitcoin in his wallet. 🤣 let's keep it that way. He is an adolescent wannabe loser. bitcoin needs to isolate and purge this wallet. 👎
Jan 4, 2019 blackmail scam Spoofed Address Same email as the previous reports. Some copy from the email. 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 $578 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 some random skript-kiddie who STILL doesn't know what he's talking about 190104 - 1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo x3 - he doesn't have access to my computer, i don't look at porn, i don't even have a webcam, and he doesn't have any bitcoin in his wallet. 🤣 let's keep it that way. He is an adolescent wannabe loser. bitcoin needs to isolate and purge this wallet. 👎
Jan 4, 2019 ransomware none given this ransom is asking for $528 in bitcoin to not release an alleged video he made to send to my contacts.
Jan 4, 2019 blackmail scam Some bellend The standard 'I'll tell your friends about the adult sites you visit' con.
Jan 4, 2019 blackmail scam A moron from IP 88.150.54.45 (Germany) Same as other reports.
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 $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