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
Feb 18, 2019 ransomware [email protected] Alleges that they have recording at Porn site requesting bitcoin to remove
Feb 18, 2019 blackmail scam [email protected] Claims to have webcam recording of me and demanding money in the form of Bitcoin to prevent its release to all my contacts. I don't have a webcam. HAH!
Feb 18, 2019 blackmail scam spoofs my email Same as other posts on this thread. You have a video of me ? Prove it - send me a copy!
Feb 17, 2019 blackmail scam Spoofed email Usual extortion scam
Feb 17, 2019 blackmail scam gaTqpVQUNdkpeC 다른 선택은 896 달러를 보상해야합니다. 우리는 그것을 기부로 간주 할 것입니다. 이런 경우에, 나는 확실히 당신의 비디오를 즉시 폐기 할 것입니다. 이 일이 결코 일어나지 않았 으면 너는 네 인생에 갈 수있을 것이고, 너는 반드시 내게서 다시는 절대 듣지 않을 것이다.
Feb 16, 2019 blackmail scam [email protected] B‌T‌C‌ ad‌dre‌ss: 1EJcaYXy5AHuqPDSSSZ8rWiPXD5vsyfoAS Got an old password, recorded me watching porn will release video blah blah same as all previous complaints.
Feb 16, 2019 blackmail scam [email protected] I am well aware **** is one of your pass words. Lets get right to purpose. There is no one who has paid me to investigate about you. You do not know me and you are most likely thinking why you're getting this e-mail? ... blackmail goes on... You will make the payment by Bi‌tco‌in (if you do not know this, search 'how to buy b‌itcoi‌n' in Google search engine). ... B‌T‌C‌ ad‌dre‌ss to send to: 1EJcaYXy5AHuqPDSSSZ8rWiPXD5vsyfoAS etc...
Feb 15, 2019 ransomware [email protected] f you have been curious about going to the law, good, this email cannot be traced back to me. I have taken care of my steps. i am not looking to ask you for money a whole lot, i would like to be paid for. i've a%} speciaPXD5vsyfoAS if i do not receive the ‌bi‌tco‌in‌, i definitely will send out your video to all of your contacts including friends and family, coworkers, and so on. Nevertheless, if i receive the payment, i will erase the video immediately. If you really want proof, reply Yeah! and i will certainly send out your video to your 9 contacts. it is a nonnegotiable offer that being said please do not waste my time & yours by responding to this e mail.
Feb 15, 2019 blackmail scam lisa ogilvie Threatened me with having access to all my contacts said would send them video porn if I didn’t pay money used my name email and password
Feb 15, 2019 blackmail scam don't have his name. just a fake email address. I got two blackmail emails with the same content. one of them is: "I am aware ********* is one of your pass. Lets get straight to the point. absolutely no one has paid me to investigate about you. You may not know me and you are most likely wondering why you are getting this e-mail? in fact, i installed a malware on the X vids (porno) website and you know what, you visited this site to have fun (you know what i mean). When you were viewing video clips, your browser initiated operating as a RDP that has a keylogger which gave me access to your display screen as well as webcam. Just after that, my software gathered your complete contacts from your Messenger, social networks, as well as e-mail . Next i made a video. First part displays the video you were watching (you've got a nice taste omg), and next part shows the view of your web camera, yea its you."