Bitcoin Abuse Database

Report history for 1EwCEJr5JwpafZx11dcXDtX5QSPJvzth17

Address found in database:
Address1EwCEJr5JwpafZx11dcXDtX5QSPJvzth17
Report Count112
Latest ReportMon, 29 Jul 19 15:26:44 +0000
(4 months ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jul 8, 2019 blackmail scam [email protected] Claims to have access to my webcam and computer. Gives a 10+ year old password as proof. There is no webcam on the computer. Wants $900.00 in Bitcoin. Sixteen Emails in less than 24 hours. Get a life.
Jul 8, 2019 blackmail scam Saveyourself Email generally comes from an email address with "saveyourself" as part of the address. Claims to have malware installed on your pc and private data downloaded. Threats to post private data publicly and to all email contacts. Lists one password as proof that some data has been compromised.
Jul 8, 2019 sextortion [email protected] Your computer was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam! I COLLECTED ALL YOUR PRIVATE DATA and I RECORDED YOU through your webcam, I must say - the result is some good material! :) After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the videos of you and all your private data on the whole web, social networks, over email of all your contacts.
Jul 8, 2019 blackmail scam X-SF-Originating-IP: 154.160.7.20 Claimed to know one of my very old passwords I use on sites I am forced to use a password on. No critical data is stored on these sites. They are trying to blackmail me into paying $900 in bitcoin to NOT post incriminating information. They claim they have me on camera but I do not have one on any of my machines and is all false.
Jul 8, 2019 sextortion saveyourself dumb sextortion scam
Jul 8, 2019 sextortion saveyourself (spoofed) Usual smelly wog scam, has vid of me (strange, webcam is covered) wants bitcoin ransom, etc etc. I guess if you send a million of these, someone might bite.
Jul 8, 2019 blackmail scam Save Yourself Outdated scam that trying to use a single old password to pretend know every privacy info (but not other online data; e.g. credit card, bank account password, etc.), attempt to get BTC
Jul 8, 2019 sextortion Some sad gay ass clown Threatened to release videos of me, blah blah blah. Pay them 900 bit coins or else. Don't you sad gay ass clowns ever get tired of sending these out? Guess not some dummy fell for it... Three word for you dear wannabe scam artist, GO FUCK YOURSELF
Jul 8, 2019 ransomware Save Yourself Your computer was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
Jul 8, 2019 blackmail scam [email protected] Had old password. Claimed malware on my computer. Claimed had videos of me from my webcam. Threatened to expose me. Asked for $900 in bitcoin.