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 spoofed email address Delivery-date: Fri, 04 Jan 2019 04:48:54 -0600 Received: from [197.4.108.51] (port=12126) IP address located in Tunisia, may be spoofed Hello! As you may have noticed, I sent you an email from your account. ... If you want to prevent this, transfer the amount of $564 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 x2 - 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 some random skript-kiddie who doesn't know what he's talking about 190104 - 1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo - 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 Spoof address Spoofer attempting to extort money via email using bitcoin wallet: 1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo
Jan 4, 2019 blackmail scam email with self-reflective from address If you want to prevent this, transfer the amount of $597 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. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
Jan 4, 2019 blackmail scam 196.190.127.6] (port=37000) same idiot asking money for spoofing email adress
Jan 4, 2019 ransomware scammer email extortion email
Jan 4, 2019 blackmail scam Account Security I am so tired of these stupid blackmail attempts. I do not do porn, there is no video and you do not have access to my computer. He says he does not make mistakes so it will do no good to report this any where.
Jan 4, 2019 blackmail scam Some idot...1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo Says he has my password (very old one i that case) and controls my webcam, which I don't even have one :-)!
Jan 4, 2019 blackmail scam idiot just another jerk....