Bitcoin Abuse Database

Report history for 1ELzee2T9Wd5YPTYhWbWD3xK7xB5tJ94J4

Address found in database:
Address1ELzee2T9Wd5YPTYhWbWD3xK7xB5tJ94J4
Report Count338
Latest ReportWed, 05 Jun 19 12:29:17 +0000
(1 week ago)
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If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Feb 27, 2019 blackmail scam [email protected] You will make the payment via Bi‌tco‌in (if you don't know this, search for 'how to buy b‌itcoi‌n' in Google). B‌T‌C‌ ad‌dre‌ss to send to: 1ELzee2T9Wd5YPTYhWbWD3xK7xB5tJ94J4 in case you are wondering about going to the authorities, surely, this email message can not be traced back to me. I have taken care of my moves. i am not looking to charge a fee a lot, i wish to be rewarded. within this%} emaiB5tJ94J4 if i don't get the ‌bi‌tco‌in‌, i will definately send your video to all of your contacts including membe rs of your family, colleagues, etc. Nonetheless, if i receive the payment, i will destroy the recording immediately. If you want to have proof, reply with Yea & i will certainly send your video to your 11 friends. it's a non-negotiable offer, so please don't waste my personal time & yours by responding to this e-mail.
Feb 27, 2019 sextortion [email protected] Uses my password to create a scam that will get me to send him money.
Feb 26, 2019 blackmail scam [email protected] I received an email threatening to release sensitive information unless the scammer received $986 USD.
Feb 26, 2019 sextortion [email protected] Correo electronico en Ingles, donde aseguran tener acceso a videos privados y piden dinero a cambio de no publicarlos.
Feb 26, 2019 sextortion ??? Same blackmail as everyone else
Feb 26, 2019 blackmail scam [email protected] Received:from [69.231.130.205] by snmp.otwaloow.com Same old stuff
Feb 25, 2019 blackmail scam [email protected] Porn scam requesting payment or blackmail with video
Feb 25, 2019 ransomware [email protected] Sent phishing email for ransom.
Feb 25, 2019 blackmail scam [email protected] Blackmail scam
Feb 25, 2019 blackmail scam [email protected] Received: from ota.com (unknown [201.218.75.201]) by sv2142.xserver.jp (Postfix) with SMTP id 37BB9900A4965A for <[email protected]>; Mon, 25 Feb 2019 09:17:24 +0900 (JST) Received: from [9.190.205.220] by relay-x.misswldrs.com with ESMTP; Sun, 24 Feb 2019 19:15:53 -0500 Received: from nntp.pinxodet.net ([101.135.228.184]) by smtp.doneohx.com with NNFMP; Sun, 24 Feb 2019 19:13:19 -0500 Message-ID: <[email protected]> Date: Sun, 24 Feb 2019 19:13:19 -0500