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
Feb 24, 2019 ransomware Unknown Same old scam, different day. This one was from IP 200.117.49.34 and contained invisible text made up of random character strings and my user name and supposed password repeated throughout.
Feb 23, 2019 blackmail scam [email protected] Very first alternative is to skip this e-mail. in such a case, i will send your very own video to each one of your personal contacts and thus think about about the disgrace you will get. Furthermore in case you are in a loving relationship, just how it would affect? ~ im a nolife dude! :)
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...