Bitcoin Abuse Database

Report history for 1EqsnpSgTN8iaeFJmJi4wEbyomQ8tTGQma

Address found in database:
Address 1EqsnpSgTN8iaeFJmJi4wEbyomQ8tTGQma
View address on
Report Count59
Latest ReportFri, 22 Oct 21 11:18:02 +0000
(11 hours ago)

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


Date Abuse Type Description
Oct 22, 2021 sextortion I am sorry to inform you but your device was hacked.... It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor. My modest consulting fee is 1650 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer.
Oct 21, 2021 sextortion Malicious actor is using fear attacks claiming that they have "hacked" our device and has been recording our activities with the intention to share these activities to pornhub. They are demanding 1650 USD in bitcoin.
Oct 20, 2021 sextortion Sextortion scam e-mail purportedly my own e-mail address, claiming falsely to have (via an incredibly vaguely described hack, i.e., one that never happened) webcam video of sexual acts on a device, acts which never happened – the scammer seems to be making assumptions, playing on fear and guilt and hoping that a few people will bite. The e-mail asks to send bitcoin to this address to stop videos being shared to contacts. Do not send any bitcoin to this wallet. Luogo è in inferno detto Malebolge...
Oct 18, 2021 blackmail scam Spam email lying saying they have control of your device for months and are going to make a porn website with videos and photos they took with your phones camera unless you pay them.
Oct 18, 2021 sextortion From IP
Oct 17, 2021 blackmail scam Fraudulent claim of account being hacked via 'Zero Click' Vulnerability, followed by the usual claim of recording the victim accessing porn etc. Blackmail attempt with the release of said web access details and camera footage unless money is deposited to the Bitcoin account.
Oct 17, 2021 sextortion an idiot trying to scam
Oct 17, 2021 ransomware Ransom email.
Oct 16, 2021 sextortion Sextortion scam. Spoofs your email address. Claims access to your machine through "Zero Click" vulnerability
Oct 16, 2021 sextortion Another idiot who try to blackmail me.....