Bitcoin Abuse Database

Report history for 1EyXwmxKd74HeyqbZbmXJsNxmfpiPeAF3F

Address found in database:
Address1EyXwmxKd74HeyqbZbmXJsNxmfpiPeAF3F
Report Count3
Latest ReportSat, 05 Jan 19 03:35:09 +0000
(2 years ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jan 5, 2019 blackmail scam Anonymous Hacker Intimate images blackmailing. If reported or not paid in 24 hours they will be leaked. E-mail in Dutch.
Jan 3, 2019 ransomware Blackmail scam 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. Sextortion e-mail from "Anonymous hacker" "I have looked at you for several months. I can see everything on the screen and turn on the camera and microphone, but you're not aware of this. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched.
Jan 2, 2019 blackmail scam [email protected] Sextortion e-mail from "Anonymous hacker" "I have looked at you for several months. I can see everything on the screen and turn on the camera and microphone, but you're not aware of this. I made a video showing how to satisfy yourself on the left half of the screen, and in the right half you see the video you watched. With a click of a button, I can send this video to all your email and social networking contacts. To prevent this, transfer the amount of 650 USD to my bitcoin address (if you do not know how, google "Buy Bitcoin"). Bitcoin Address:   1EyXwmxKd74HeyqbZbmXJsNxmfpiPeAF3F I give you 48 hours to pay.