Bitcoin Abuse Database

Report history for 1EJcaYXy5AHuqPDSSSZ8rWiPXD5vsyfoAS

Address found in database:
Address1EJcaYXy5AHuqPDSSSZ8rWiPXD5vsyfoAS
Report Count335
Latest ReportFri, 17 May 19 11:48:08 +0000
(4 weeks 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 19, 2019 blackmail scam [email protected] te pide un pago por un chantaje de un video que tiene tuyo a traves de acceso a tu celular para eliminarlo.
Feb 19, 2019 blackmail scam [email protected] Apparently these jerks take the holidays off! Didn't get any yesterday.
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.