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
Feb 27, 2019 blackmail scam 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 Uses my password to create a scam that will get me to send him money.
Feb 27, 2019 blackmail scam I received an email threatening to release sensitive information unless the scammer received $986 USD.
Feb 27, 2019 sextortion 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 Same old stuff
Feb 25, 2019 blackmail scam Porn scam requesting payment or blackmail with video
Feb 25, 2019 ransomware Sent phishing email for ransom.
Feb 25, 2019 blackmail scam Blackmail scam
Feb 25, 2019 blackmail scam 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