Bitcoin Abuse Database

Report history for 1EJcaYXy5AHuqPDSSSZ8rWiPXD5vsyfoAS

Address found in database:
Address1EJcaYXy5AHuqPDSSSZ8rWiPXD5vsyfoAS
Report Count337
Latest ReportFri, 05 Jul 19 05:26:45 +0000
(1 month 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 11, 2019 ransomware [email protected] claiming to have video of me and demanding money
Jan 11, 2019 ransomware [email protected] When you were viewing video clips, your browser started working as a Remote control Desktop having a key logger which provided me with accessibility to your display and web cam. after that, my software program gathered all of your contacts from your Messenger, Facebook, and e-mail .
Jan 11, 2019 blackmail scam [email protected] claiming to have your videos and contacts
Jan 11, 2019 blackmail scam [email protected] from: [email protected] date: Fri, 11 Jan 2019 08:58:02 +0900 (JST) IP: 183.90.242.243 Mailer: Mozilla/5.0 (Macintosh; U; Intel Mac OS X; en-GB; rv:1.8.1.17) Gecko/20080914 Thunderbird/2.0.0.17
Jan 10, 2019 blackmail scam spoofed mail Scam me with the password and mail leaked list
Jan 10, 2019 blackmail scam Email Blackmail attempt claiming to have recorded your keystrokes and video
Jan 10, 2019 blackmail scam [email protected] It seems really poor scam, nobody has your video.
Jan 10, 2019 blackmail scam Xvid email scam Email scam
Jan 10, 2019 blackmail scam [email protected] Pork blackmail
Jan 10, 2019 blackmail scam [email protected] Email claiming to have infected my computer with keylogger and to have video of me on porn websites. Asks for payment in exchange for not sharing the video. Also claims to have one of my passwords (unsure if it's one I've actually used or not).