Bitcoin Abuse Database

Report history for 1EJcaYXy5AHuqPDSSSZ8rWiPXD5vsyfoAS

Address found in database:
Address1EJcaYXy5AHuqPDSSSZ8rWiPXD5vsyfoAS
Report Count336
Latest ReportWed, 19 Jun 19 17:56:42 +0000
(9 hours 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 8, 2019 ransomware Unknown Received email asking for money.
Jan 8, 2019 blackmail scam n/a. Comes in as my email address. Same as others. Claims to have placed malware on computer. Based on the password they have this was a Facebook breach. Only place I have ever used that particular password.
Jan 8, 2019 blackmail scam [email protected] Has an old password. Threatens to release hacked webcam footage unless I pay $998 via bitcoin. "I do know [***] is one of your pass. Lets get straight to purpose. None has paid me to check about you. You do not know me and you're most likely wondering why you're getting this mail?"
Jan 8, 2019 ransomware ransomware same old lame old same. These chancers eh? funny thing is, i do knock one out over porn but i always have a sticker over the web cam camera...silly fools lololol
Jan 8, 2019 blackmail scam [email protected] that is what his email came up as.-saying he's going to send a video to all of my contacts
Jan 8, 2019 blackmail scam [email protected] Phishing and blackmail through email
Jan 8, 2019 blackmail scam [email protected] He has changed the wording to try and make it more threatening. Wants "donation" of $967 in bitcoins or he is going to send video of me enjoying porn to all my contacts. I don't fall for these scams. There is no truth in anything he has stated in email. I know nothing about bitcoins except it looks like a haven for criminals. If it is indeed a legitimate thing, they need to find a way to stop criminals from using it.
Jan 8, 2019 blackmail scam Email Phishing and blackmail through email
Jan 8, 2019 ransomware [email protected] Ransomware for streamin from adult site.
Jan 8, 2019 blackmail scam [email protected] [undefined:[email protected]] I received an email saying they have my password and they asked for money to this address