Bitcoin Abuse Database

Report history for 1ELzee2T9Wd5YPTYhWbWD3xK7xB5tJ94J4

Address found in database:
Address 1ELzee2T9Wd5YPTYhWbWD3xK7xB5tJ94J4
View address on blockchain.info
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.

Reports:

Date Abuse Type Description
Mar 19, 2019 blackmail scam Asking for money in form of bitcoin in exchange of video clip if I will not make fhe necessary payment my video clips will be sent of my contacts
Mar 19, 2019 blackmail scam Claims to have sensitive data that they will send to all my contacts if I don’t pay up
Mar 19, 2019 ransomware I do know PASSWORD is one of your pass words. Lets get straight to the point. Not a single person has compensated me to check about you. You do not know me and you're probably thinking why you're getting this mail? actually, i installed a software on the xxx streaming (pornography) website and do you know what, you visited this website to experience fun (you know what i mean). While you were watching videos, your web browser started operating as a RDP that has a keylogger which provided me accessibility to your display and webcam. after that, my software program collected every one of your contacts from your Messenger, social networks, as well as email . after that i created a video. First part shows the video you were watching (you have a good taste rofl), and next part shows the view of your web cam, & it is u. You'll make the payment by Bi‌tco‌in (if you don't know this, search 'how to buy b‌itcoi‌n' in Google). B‌T‌C‌ ad‌dre‌ss: 1ELzee2T9Wd5YPTYhWbWD3xK7xB5tJ94J4
Mar 18, 2019 ransomware Number 2 solution will be to give me $897. We are going to think of it as a donation. in this scenario, i most certainly will asap discard your video. You can continue on with daily life like this never took place and you would never hear back again from me. B‌T‌C‌ ad‌dre‌ss: 1ELzee2T9Wd5YPTYhWbWD3xK7xB5tJ94J4 if you have been planning on going to the cop, good, this email can not be traced back to me. I have taken care of my steps. i am not attempting to charge a fee a huge amount, i would like to be compensated. read through%} this emaiJ4 if i do not get the ‌bi‌tco‌in‌, i definitely will send your video recording to all of your contacts including friends and family, coworkers, and so on.
Mar 18, 2019 ransomware I know "PASWORD" is one of your pass words. Lets get right to the purpose. Nobody has compensated me to check you. You do not know me and you are most likely thinking why you're getting this email? You have only 2 choices. Shall we read up on each one of these solutions in aspects: Very first choice is to disregard this email message. Then, i most certainly will send your actual video to every bit of your contacts and imagine concerning the shame you experience. and likewise in case you are in a romantic relationship, exactly how it would affect? Number two solution is to compensate me USD 866. Lets regard it as a donation. Consequently, i will instantaneously erase your videotape. You can go on your way of life like this never happened and you would never hear back again from me. You will make the payment via Bi‌tco‌in (if you don't know this, search 'how to buy b‌itcoi‌n' in Google). B‌T‌C‌ ad‌dre‌ss: 1ELzee2T9Wd5YPTYhWbWD3xK7xB5tJ94J4 [case sensitive, copy & paste it]
Mar 18, 2019 ransomware I am aware 538885279659591 is one of your passwords. Lets get directly to point. None has compensated me to investigate about you. You do not know me and you're probably thinking why you're getting this mail? xuweibisa vzinternational
Mar 18, 2019 blackmail scam I am aware [password] is your pass. Lets get straight to point. Not a single person has paid me to check about you. You may not know me and you're most likely thinking why you're getting this mail? in fact, i installed a malware on the adult videos (pornography) site and you know what, you visited this web site to experience fun (you know what i mean). When you were watching videos, your web browser initiated working as a Remote control Desktop having a key logger which provided me with access to your display screen and webcam………. Number two solution should be to pay me USD 998. We will name it as a donation. Consequently, i most certainly will right away discard your video recording. …You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google). BTC address: 1ELzee2T9Wd5YPTYhWbWD3xK7xB5tJ94J4 Should you are planning on going to the police, very well, this e-mail can not be traced back to me. I have dealt with my steps….
Mar 18, 2019 sextortion En second lieu alternative est de me dédommager 887. USD Nous allons décrire comme un don. Dans ce scénario, je vais supprimer votre straightaway séquences vidéo. Vous effectuez le paiement par Bitcoin (si vous ne savez pas, la recherche « comment acheter Bitcoin » dans le moteur de recherche Google). Adresse BTC à envoyer à: 1ELzee2T9Wd5YPTYhWbWD3xK7xB5tJ94J4 [Copier sensible à la casse et le coller de manière] si vous envisagez d'aller à l'application de la loi, très bien, ce courrier ne peut pas être retracée à moi. Je me suis occupé de mes actions. Je ne cherche pas à facturer des frais une somme énorme, je veux être payé. si je ne reçois pas le Bitcoin, je retournerai sans aucun doute envoyer votre vidéo à tous vos contacts, y compris les membres de la famille, des collègues, etc. Si vous avez besoin de preuves, répondre avec oui et je vais certainement envoyer votre vidéo à vos amis 7.
Mar 16, 2019 blackmail scam Received email where blackmailer claims to have a video of me browsing porn site, and video from my camera, and contacts from facebook and messenger, trying to extort 886 USD. I never visited porn sites, don't have camera on my computer, don't have messenger nor facebook. Ip address where it was sent from comes from Vietnam, and it's a static one from Vietnam telecom.
Mar 15, 2019 ransomware My grandmother received an email from a scammer asking for bitcoin to be sent to this address. He said he obtained her password and put a malware on her computer and threatened to release videos of her watching porn. Grammar and English were poor.