Bitcoin Abuse Database

Report history for 1EwCEJr5JwpafZx11dcXDtX5QSPJvzth17

Address found in database:
Report Count112
Latest ReportMon, 29 Jul 19 15:26:44 +0000
(11 months ago)
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Date Abuse Type Abuser Description
Jul 18, 2019 ransomware saveyourself Some outdated scam by using an old password trying to convince me that he has taken control of my PC, but yet need to beg me for $900 bitcoin ransom, instead of use my other passwords to take money from my bank account.
Jul 18, 2019 ransomware Saveyourself This is the second time I've got the exact e-mail in 2 weeks. Didn't you promised me that you will post my footage in social media if I don't pay you in 3 days? I want to be famous and popular. Please post my videos and let people know me.
Jul 18, 2019 ransomware Some crown Using one of my old passwords try to pretend able to hack my computer. You know, using a password is not consider a hack. Please do not give hackers a bad name. If you want to convince me you have captured my footage, simply show me a sample video will do. If you can't show me a video (e.g. as a product), I won't buy it.
Jul 18, 2019 blackmail scam Someone lack of talent Got a old password of mine trying to use it to prove that he has took control of my computer. Also claims that he has captured some ugly video of mine, and ask for bitcoin for ransom. If someone took control of my computer, simply open Notepad and tell me, why need to send an e-mail to me. Furthermore, a person who has taken control of my computer will at least able to tell my name, right? You want bitcoin? Go study more.
Jul 18, 2019 ransomware Save Yourself Lazy people need some new idea. Someone picked up a trashed hard drive and found an old password lists, then use the passwords to send e-mail to people pretend able to hack the PC and has recorded user's videos (of bad content). Claiming will post those bad video in social media if not pay the amount of bitcoin as ransom. This scam is too old.
Jul 18, 2019 ransomware [email protected] Another old blackmail scam using an old password as a proof has control to the PC, and able to recorded video of mine, then ask for bitcoin for ransom, or will post my videos on the internet
Jul 18, 2019 ransomware saveyourself Same old e-mail saying who has took control of my computer and captured some footage of mine and trying to get ransom. Find some new ideas to entertain me first.
Jul 18, 2019 blackmail scam saveyourself Present an old password of mine in an email trying to fake he has control of my PC, and has put malware on my PC as well and recorded some video of mine. Blackmail me for $900 bitcoin or he'll post my videos online. Wait, I'm a nobody that no one really know or care about me, and I don't have any reputation. Why do I care? If you want to blackmail people, find those rich and famous people.
Jul 17, 2019 blackmail scam SaveYourself49 This person trying to trick me by showing an old password of mine in his email, and persuade me that he has taken control of my computer and already planted malware in it. Furthermore, he has also recorded some footage of me showing my ugly side. He blackmail me for $900 bitcoin. But when I think about it. If this person has already captured all my passwords, why didn't he just login to my online bank or credit card account to take money directly? After all, this person has only show me 1 (and very old password, which I haven't used it for years). Does he really hacked my computer, or he might grab my password from a hard drive that used to belong to an old website (that is recently closed and sold all the properties, including the hard drive?
Jul 17, 2019 blackmail scam Saveyourself Using an old password to claims has control of the computer. Try to blackmail for bitcoin as ransom, or will post bad videos about me on social medias. After having control of the computer and still don't know that I have no money. So, by all means, feel free to post the videos dude.