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 24, 2019 blackmail scam asked to give money or he will send videos of me to contacts....blah blah, had 3 or 4 of these..
Feb 24, 2019 blackmail scam Same as everyone else. They said they have a video of me from my (nonexistant) webcam watching porn and will send it to my 15(?) contacts unless I pay ~900 usd in bitcoin. Subject line was an old password that was leaked in a data breach and hasn't been used in at least 7 years. Looking at their exchanges, this might have actually worked a few times already.
Feb 24, 2019 ransomware 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 24, 2019 blackmail scam 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 says they have porn to show contacts if we don't give money.
Feb 22, 2019 blackmail scam 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 Idiots trying to blackmail me.
Feb 22, 2019 blackmail scam > webcam on jerking off + watching some porn classic blackmail >uses an old password of the recipient to catch attention
Feb 22, 2019 blackmail scam 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 Blackmail scam.