Bitcoin Abuse Database

Report history for 1EJcaYXy5AHuqPDSSSZ8rWiPXD5vsyfoAS

Address found in database:
Address1EJcaYXy5AHuqPDSSSZ8rWiPXD5vsyfoAS
Report Count335
Latest ReportFri, 17 May 19 11:48:08 +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
Feb 23, 2019 blackmail scam [email protected] bullshit that goes like this: actually, i actually setup a malware on the X videos (adult porn) web-site and you know what, you visited this site to have fun (you know what i mean). While you were viewing videos, your browser initiated operating as a RDP with a key logger which gave me access to your screen as well as web cam. Right after that, my software program gathered all of your contacts from your Messenger, social networks, and e-mailaccount. Next i created a video. First part displays the video you were viewing (you've got a fine taste hahah), and 2nd part shows the recording of your web cam, yeah it is u.
Feb 22, 2019 blackmail scam [email protected] I received an email telling me to send almost a thousand dollars to this bitcoin address in bitcoins or he would distribute sensitive info to all my contacts
Feb 22, 2019 blackmail scam [email protected] What a stupid a** hole, we don't have a web cam!
Feb 20, 2019 ransomware [email protected] Says he has your passwords, and revealing videos, and "will send to everyone on your contacts list if you dont pay me 979 usd"
Feb 20, 2019 blackmail scam [email protected] sextortion email..
Feb 20, 2019 blackmail scam [email protected] same "I have a video of you", "will send to your contacts" email. Was sent from "[email protected]"
Feb 19, 2019 blackmail scam [email protected] Same scam as eveeyone. Mail saying he's got my contacts, etc... Dickhead.
Feb 19, 2019 blackmail scam [email protected] Same shit...
Feb 19, 2019 ransomware snude5pive9 This is a short version for the mail. pive9snude5 is your pass. i installed a malware on the xxx streaming (porno) site and there's more, you visited this web site to experience fun (you know what i mean). When you were watching video clips, your web browser initiated working as a Remote Desktop having a key logger which provided me with accessibility to your screen and web camera. immediately after that, my software program gathered every one of your contacts from your Messenger, Facebook, as well as emailaccount. and then i made a double-screen video. 1st part shows the video you were watching, and 2nd part displays the view of your web cam. You have two solutions. 1st alternative is to neglect this email. in such a case, i most certainly will send your actual video to each one of your contacts and also just consider concerning the embarrassment that you receive. other choice should be to give me USD 998.B‌T‌C‌ ad‌dre‌ss to send to: 1EJcaYXy5AHuqPDSSSZ8rWiPXD5vsyfoAS
Feb 19, 2019 blackmail scam [email protected] Same as the rest - video of you, pay me money etc. Perhaps it is time for Bitcoin to advertise this person's contact details......