Bitcoin Abuse Database

Report history for 1ELzee2T9Wd5YPTYhWbWD3xK7xB5tJ94J4

Address found in database:
Report Count336
Latest ReportSun, 07 Apr 19 03:29:58 +0000
(1 month ago)
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Date Abuse Type Abuser Description
Feb 24, 2019 ransomware Unknown Same old scam, different day. This one was from IP and contained invisible text made up of random character strings and my user name and supposed password repeated throughout.
Feb 23, 2019 blackmail scam [email protected] Say he gets my password (a old one in fact) and capture a video of me watching porn. Of course he ask money in Bitcoin or will send the video to my contacts.
Feb 22, 2019 blackmail scam [email protected] says they have porn to show contacts if we don't give money.
Feb 22, 2019 blackmail scam [email protected] Raggedy attempt at blackmail. One size fits all threat doesn't take into account that some of us don't use computers for surfing and. if we did, don't even HAVE webcams that can be co-opted.
Feb 22, 2019 blackmail scam [email protected] Idiots trying to blackmail me.
Feb 21, 2019 blackmail scam [email protected] > webcam on jerking off + watching some porn classic blackmail >uses an old password of the recipient to catch attention
Feb 21, 2019 blackmail scam Fuck if I know. Someone is asking for a payment for porn video I've made. Lol. I'm 70 years old lady. almost 200 lb. I REALLY wanted to make video for them. He-he-he.
Feb 21, 2019 blackmail scam korrak Blackmail scam.
Feb 20, 2019 blackmail scam Spoofed email Extortion scam
Feb 20, 2019 blackmail scam Javi Has my password and wants Money