Bitcoin Abuse Database

Report history for 1EiJMyvw2NP6T6vyWQ81HgUfBUVT1mqZkM

Address found in database:
Address1EiJMyvw2NP6T6vyWQ81HgUfBUVT1mqZkM
Report Count377
Latest ReportThu, 11 Apr 19 08:05:46 +0000
(1 week ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Mar 9, 2019 blackmail scam [email protected] Emailer buys user data from dark web and uses it to ransom account holder saying installed software monitoring you would send to all contacts normally try to use you email in my case it was to old
Mar 8, 2019 blackmail scam [email protected] email claiming to have videos of me which will be released if ransom is not paid
Mar 8, 2019 blackmail scam [email protected] ..........................
Mar 8, 2019 blackmail scam [email protected] Latter solution would be to pay me $876. Lets think of it as a donation. Consequently, i most certainly will straightaway delete your video recording. You could keep going your daily routine like this never occurred and you would never hear back again from me.
Mar 8, 2019 blackmail scam [email protected] First alternative is to dismiss this e-mail. as a consequence, i am going to send your actual video clip to almost all of your contacts and thus just imagine regarding the awkwardness that you receive. and consequently in case you are in a loving relationship, exactly how it will eventually affect? Latter choice will be to compensate me $989. Lets call it a donation. in such a case, i most certainly will immediately remove your video. You will carry on with your life like this never occurred and you surely will never hear back again from me.
Mar 8, 2019 blackmail scam Not sure of the name Black mail told me to purchase bitcoin and knows my email password
Mar 7, 2019 blackmail scam [email protected] Endless repetition
Mar 7, 2019 sextortion [email protected] (guaranteed this is spoofed) Received the same message as others in my spam folder with a password I haven't used in years. Most likely, this is from some sort of super old data breach or password dump and the "hacker" is just using some super old text document of passwords and email addresses to see if he can get a sucker or two to pay up. Found this site via a Google search of the BTC wallet, so figured I'd add my own report.
Mar 7, 2019 blackmail scam LOSER, tried to spoof my e-mailadress. I keep getting these emails for the past 3 months. She says she has pictures of me viewing porn web sites through my web cam. I don´t have a web cam! YOU DO'NT GET A PENNY FROM ME! Asshole!
Mar 7, 2019 sextortion [email protected] I keep getting these emails for the past 3 months. He says he has pictures of me viewing porn web sites through my web cam. I do'nt have a web cam! YOU DO'NT GET A PENNY FROM ME! Loser....