Bitcoin Abuse Database

Report history for 1EJcaYXy5AHuqPDSSSZ8rWiPXD5vsyfoAS

Address found in database:
Address1EJcaYXy5AHuqPDSSSZ8rWiPXD5vsyfoAS
Report Count109
Latest ReportSat, 19 Jan 19 06:53:46 +0000
(18 hours ago)
View address on blockchain.info

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Reports:

Date Abuse Type Abuser Description
Jan 19, 2019 blackmail scam [email protected] I quote (and I must say I don't practice that kind of stuff - I don't even have a webcam): "actually, i setup a software on the adult videos (pornographic material) web site and there's more, you visited this website to have fun (you know what i mean). When you were viewing video clips, your internet browser started out operating as a RDP that has a keylogger which gave me accessibility to your display and also webcam. Just after that, my software obtained all your contacts from your Messenger, Facebook, and email . after that i made a double-screen video. 1st part shows the video you were watching (you've got a fine taste ; )), and next part shows the view of your cam, yeah its you. "
Jan 19, 2019 blackmail scam [email protected], [email protected] They are asking me for usd 888 or they will send my video with porn! claiming they have access to my webcam, FB and email id
Jan 19, 2019 blackmail scam Some dude whose first language isn't English. This illiterate punk sent me a message saying if I didn't send $879 in Bitcoin, then he would send malware-acquired videos of me to all my contacts. Not that I'm worried. Everyone would be impressed. Anyway, he mentioned something about using my phones RDS to take over my camera and view everything. I never replied. I posted his Bitcoin wallet on 4chan instead. Anyway, someone needs to off this punk.
Jan 18, 2019 blackmail scam [email protected] blackmail, scam
Jan 18, 2019 blackmail scam [email protected] This bitcoin wallet was provided in a "porn watching" blackmail.
Jan 18, 2019 blackmail scam [email protected] Writing he knows my password, wich is an old one not used anymore. He send med this . First part displays the video you were watching (you have a fine taste hehe), and 2nd part shows the recording of your web camera, & it is you." and "Very first choice is to dismiss this email. Then, i most certainly will send your actual video recording to each of your your personal contacts and think regarding the disgrace you will definitely get. Do not forget if you happen to be in an intimate relationship, precisely how this will affect? " and "2nd option is to pay me USD 869. We will describe it as a donation. in this case, i will without delay discard your video. You will carry on your daily life like this never happened and you never will hear back again from me. stop this acount.
Jan 18, 2019 blackmail scam extortion Number 2 solution would be to compensate me $997. We will name it as a donation. in this situation, i most certainly will instantly delete your video recording. You can carry on your life like this never took place and you will never hear back again from me.
Jan 18, 2019 blackmail scam [email protected] Received: from ci.com (unknown [31.13.145.132]) User-Agent: Mozilla/5.0 (X11; U; Linux i686; nl; rv:1.8.1.12) Gecko/20080213 Thunderbird/2.0.0.12
Jan 18, 2019 ransomware Unknown Same as usual. This one came through IP 200.117.49.34 (Argentina) and what looks like some local address from an abandoned website. He threatens to send non-existent video of me to my "10 friends". Like many of the more recent ones I have received, it contains hidden text, consisting of repetitions of my user name, supposed password, and random strings of characters.
Jan 18, 2019 blackmail scam [email protected] Same thing as other reports. Same text and everything . Interesting guy. Let’s hope he dies soon to end his suffering .