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 13, 2019 blackmail scam The problem with guys like this (or gals) lets not leave out women these days. When they get on this kick they have hacked something so you have to go back and run Malwarebytes, Combo Fix etc...all in safe mode then manually go thru your firewall settings and make sure they are not just drive by hackers. These low level types are paid pennies for what they collect. As one can tell they drop the cash into the bit coin bucket and take it out and convert it on a regular basis. Now comes the fun part of finding them. I always do. Then the local authorities take over. If they are legit. The good part is this idiot has left too many traces. Just like bread crumbs they lead back to the source. There is always a digital trail with American dollars in hand. If they only lived in Saudi Arabia.
Feb 13, 2019 blackmail scam He is trying to scam people with a story taken from Episode "Shut Up and Dance" from Black Mirror from Netflix. At least in that episode the hack PROVED that he had done it. LOL asshole. I don't even have a webcam.
Feb 12, 2019 blackmail scam Same type of porn scam on my brothers computer. My brother is a well known first class doctor/world traveler that help with medical clinics and individuals around the world. Even though he is a great guy he might have visited a site with inappropriate pictures or video but I know it would have only been a "check things out to see free pics or something." He is not a abuser of porn or other stuff like that but sometimes us older men are curious and look around...the person behind this bit coin has scammed his last victim. I will forward the PDF he attached if required but I am going to quarantine his computer and try to find the real hacker. I examined 3 computers years ago and got a murder suspect sent away for life after my forensic research on the computers he used proved too many facts the defense could not refute. I plan to find this guy and his organization and turn him/them over ASAP.
Feb 12, 2019 blackmail scam Wanted $899 in bitcoin, else I'll be harmed.
Feb 12, 2019 blackmail scam Same Bitcoin address as the blah blah blah report below but different spoofed emai address. This is new!
Feb 12, 2019 blackmail scam Blah Blah Blah
Feb 12, 2019 blackmail scam Latter solution will be to give me $866. Let us call it a donation. Consequently, i will straight away eliminate your videotape. You can go on your daily life like this never took place and you will not ever hear back again from me.
Feb 12, 2019 blackmail scam Lets name it as a donation. Consequently, i will instantly remove your videotape. You will continue your daily routine like this never happened and you never will hear back again from me. You will make the payment by Bi‌tco‌in (if you do not know this, search for 'how to buy b‌itcoi‌n' in Google). B‌T‌C‌ ad‌dre‌ss: 1ELzee2T9Wd5YPTYhWbWD3xK7xB5tJ94J4
Feb 11, 2019 blackmail scam Threat to send videos of porn sites allegedly visited by me to all my contacts unless I provide $968 in bitcoin.
Feb 11, 2019 blackmail scam extortion email...