Bitcoin Abuse Database

Report history for 1Eb3FrDzmK4GQ1S8hZdM5DpdqmWBuzCVTb

Address found in database:
Report Count2
Latest ReportFri, 22 May 20 20:02:10 +0000
(1 week ago)
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Date Abuse Type Abuser Description
May 22, 2020 blackmail scam [email protected] Email threatening to expose video unless I pay 2000 bitcoin. Address may appear as "1Eb3FrDzmK4GQ1S8hZdM5Dp*dqmWBuzCVTb".
May 16, 2020 ransomware Used the name "Bondie <[email protected]>" Found an old password and claimed to have video of me mastubating in front of my computer. (Totally false, BTW.) Demanded $2000 in Bitcoin.