Bitcoin Abuse Database

Report history for 1EJcaYXy5AHuqPDSSSZ8rWiPXD5vsyfoAS

Address found in database:
Report Count333
Latest ReportFri, 05 Apr 19 10:45:55 +0000
(2 weeks ago)
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Date Abuse Type Abuser Description
Mar 5, 2019 blackmail scam 1EJcaYXy5AHuqPDSSSZ8rWiPXD5vsyfoAS under the spoofed email: [email protected] This asshole says it has vids of the user watching porn vids; and it will send them to your contacts if there is no donation to the bitcoin address. Beware of this stupid scam, we almost have the exact location and are following the transactions he/she/it received.
Mar 5, 2019 blackmail scam unknown from [] Blackmail scam that includes one of your old passwords. Claims install malware, has access to all your accounts, has video of you watching porn, yada, yada. Send Bitcoin to keep vids private.
Mar 5, 2019 sextortion some sad scammer OMG is there still people out there what fall for this . i got email and replied right away it got through i asked them to share it with my friends as they never did believe how big it was . need to say never received reply . The fact that everything on the internet i have ever signed upto from the mid 90,s i have mispelled my name and use a different password for every site i know know where it came from EBAY but never used the account as we have a more secure one in place i use to buy have one set up so i can browse
Mar 5, 2019 blackmail scam 1EJcaYXy5AHuqPDSSSZ8rWiPXD5vsyfoAS I do know ... is your pass. Lets get directly to point. No one has compensated me to check about you. You do not know me and you're probably wondering why you are getting this e mail? Should you are thinking of going to the law enforcement officials, okay, this e mail cannot be traced back to me. I have covered my moves. i am not attempting to demand a lot, i simply prefer to be compensated. e-mail if i don't get the ‌bi‌tco‌in‌, i will certainly send your video to all of your contacts including friends and family, co-workers, etc. Having said that, if i do get paid, i'll erase the video right away. If you want proof, reply Yes! and i will send your video to your 14 contacts. This is the nonnegotiable offer therefore please don't waste my time & yours by responding to this email.
Mar 5, 2019 sextortion [email protected] Old scam usual old password from database what I use for silly things online
Mar 3, 2019 sextortion 1EJcaYXy5AHuqPDSSSZ8rWiPXD5vsyfoAS I do know XXXX is your passphrases. Lets get directly to the point. No-one has paid me to check you. You don't know me and you're probably thinking why you're getting this e mail? Let me tell you, i actually placed a malware on the 18+ vids (sexually graphic) site and guess what, you visited this site to have fun (you know what i mean). While you were viewing video clips, your internet browser began functioning as a RDP with a keylogger which gave me accessibility to your display and also cam. Right after that, my software program obtained every one of your contacts from your Messenger, FB, as well as e-mailaccount. Next i made a double video. First part shows the video you were viewing (you have a fine taste haha . . .), and second part shows the view of your cam, & its you.
Mar 3, 2019 blackmail scam 1EiJMyvw2NP6T6vyWQ81HgUfBUVT1mqZkM 1EJcaYXy5AHuqPDSSSZ8rWiPXD5vsyfoAS, 1ELzee2T9Wd5YPTYhWbWD3xK7xB5tJ94J4, 1EiJMyvw2NP6T6vyWQ81HgUfBUVT1mqZkM - f**king frauds and liers & my mid finger to them! The only problem is to recover access to yours GMAIL's cuz Google can block yours accs, if ppl will be accurate & protect your mail with easy steps U will not have problems. Best regards from Russia /// "...Number two alternative would be to give me USD 899. We are going to refer to it as a donation. as a consequence, i will promptly remove your video..."
Mar 3, 2019 blackmail scam 1EJcaYXy5AHuqPDSSSZ8rWiPXD5vsyfoAS That BCT owner is an idiot & fraud. Mid finger from RUS to him. "Very first option is to just ignore this email. in such a case, i will send your actual tape to each of your your contacts and then just consider about the awkwardness that you receive. and consequently should you be in a romance, exactly how it is going to affect? Number 2 choice would be to pay me $978. i will call it a donation. Subsequently, i most certainly will immediately discard your video recording. You will continue on with your daily life like this never happened and you will not ever hear back again from me. You'll make the payment through Bi‌tco‌in..."
Mar 3, 2019 ransomware 1EJcaYXy5AHuqPDSSSZ8rWiPXD5vsyfoAS ASK ME TO PAY USD 976 according to him he has access display screen and also cam. Just after that, my software gathered all of your contacts from your Messenger, FB, and e-mail . and then i created a double-screen video. 1st part displays the video you were viewing , and 2nd part displays the view of your cam, & its you. SCAM
Mar 2, 2019 blackmail scam [email protected] extortion email...