Bitcoin Abuse Database

Report history for 1EdX5vtBiHGmkqbJc7VRSuVMx9Kpgh53Tp

Address found in database:
Address 1EdX5vtBiHGmkqbJc7VRSuVMx9Kpgh53Tp
View address on
Report Count45
Latest ReportThu, 10 Jan 19 17:05:10 +0000
(4 years ago)

If you have additional information about this address, please file a report.


Date Abuse Type Description
Jan 10, 2019 ransomware This scammer uses wallet Wallet [586fda0635] / 586fda063568930f with bitcoin address 1EdX5vtBiHGmkqbJc7VRSuVMx9Kpgh53Tp receiving and transferring bitcoins to the wallet [2f743ff974]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Jan 10, 2019 blackmail scam Tried to make me pay for him not to spread videos of me polishing firehydrant (as we say here) Suspect it might be related to a breach?
Dec 23, 2018 darknet market treathen me about showing vidoes of med on sosial media, i have never ever done such Things. lets take them guys,
Dec 21, 2018 ransomware Dermed fikk jeg også tilgang til alle dine kontakter. Hvorfor antivirusprogrammet ikke oppdaget skadelig kode? Svar: Jeg har en driver Trojan, jeg oppdatere sine signaturer hver fjerde time, slik at antivirus er rolig. Jeg laget en video som viser hvordan du tilfredsstiller deg selv på venstre halvdel av skjermen, og på høyre halvdel ser du videoen du så på. Med et klikk på en knapp, kan jeg sende denne videoen til alle dine e-postkontakter og sosiale nettverkskontakter.
Dec 21, 2018 blackmail scam Default porn blackmail scam.
Dec 19, 2018 blackmail scam Prøver og presse meg for penger.
Dec 18, 2018 blackmail scam Porn blackmail scam, claiming they have videos of me
Dec 18, 2018 ransomware Ransommail recived today. To a mailbox that dosnt exist. I got it because I have a bulk adresse on my domain. The mail was in Norwegian
Dec 18, 2018 ransomware Ongoing criminal activity: Phishing email claiming that a sexual video has been recorded of the victim browsing porn. Norwegian language. Received from IP (ibericom/ES)
Dec 18, 2018 blackmail scam Default porn blackmail scam.