Bitcoin Abuse Database

Report history for 1ELzee2T9Wd5YPTYhWbWD3xK7xB5tJ94J4

Address found in database:
Address 1ELzee2T9Wd5YPTYhWbWD3xK7xB5tJ94J4
View address on
Report Count338
Latest ReportWed, 05 Jun 19 16:29:17 +0000
(3 years ago)

If you have additional information about this address, please file a report.


Date Abuse Type Description
Feb 21, 2019 blackmail scam Extortion scam
Feb 20, 2019 blackmail scam Has my password and wants Money
Feb 20, 2019 ransomware Same old shit. Claims to have hacked my computer and made video of me enjoying porn. Pay up in bitcoins or he sends video to all my contacts. Everything he said is a lie. This is just a hoax to try and scare innocent victims into paying him so he doesn't have to work for a living. I wouldn't send him a penny.
Feb 20, 2019 blackmail scam Blackmail scam.
Feb 20, 2019 blackmail scam He is blackmailing me. Part of the message is below: .... Let me tell you, i setup a software on the 18+ video clips (porn material) site and guess what, you visited this web site to experience fun (you know what i mean). When you were watching video clips, your browser started out operating as a RDP that has a keylogger which provided me with accessibility to your display screen and also web cam. ......
Feb 19, 2019 blackmail scam Sextortion blackmail. Asking for 800+ USD.
Feb 19, 2019 blackmail scam I am well aware XXX is your passwords. Lets get straight to purpose. There is no one who has paid me to investigate you. You do not know me and you are most likely wondering why you are getting this mail? You have two different options. We should study each one of these options in particulars: Very first solution is to dismiss this e mail. in such a case, i will send out your video clip to each of your your contacts and then think about about the humiliation you experience. in addition if you happen to be in an intimate relationship, exactly how this will affect? Next choice will be to pay me USD 976. We are going to refer to it as a donation. in such a case, i most certainly will instantly eliminate your video. You will keep on going daily life like this never took place and you will not hear back again from me. B‌T‌C‌ ad‌dre‌ss to send to: 1ELzee2T9Wd5YPTYhWbWD3xK7xB5tJ94J4
Feb 19, 2019 ransomware Blackmailing looking for money
Feb 19, 2019 ransomware Blackmailing for money to be sent to this bitcoin
Feb 19, 2019 blackmail scam Typical Blackmail attemp, and he want be compensate $898 in bitcoin with this address: 1ELzee2T9Wd5YPTYhWbWD3xK7xB5tJ94J4