Bitcoin Abuse Database

Report history for 1LeKAFPhxBGiRHkEzVRAQ5DQrwkUeq6etM

Address found in database:
Address1LeKAFPhxBGiRHkEzVRAQ5DQrwkUeq6etM
Report Count6
Latest ReportThu, 28 Mar 19 18:44:48 +0000
(3 weeks 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 28, 2019 blackmail scam Spoofed email (my own). Envelope Sender (email headers): [email protected] (Copy and pasted from someone else's report below, since it's identical): Received email from "myself" demanding $1000 to this BTC address in exchange for not sharing captured screen recordings and webcam video. Poorly worded email (i.e., terrible grammar and sentence structure) was a jpg of text.
Mar 25, 2019 other EMail attempt to defraud [email protected], next idiot who claims to have hacked my device.
Mar 24, 2019 blackmail scam Some wanker Addressed to a freegle address! Same porn blackmail scam but not in haveibeenpwned.
Mar 21, 2019 blackmail scam Spoofed email address Received email from "myself" demanding $1000 to this BTC address in exchange for not sharing captured screen recordings and webcam video. Poorly worded email (i.e., terrible grammar and sentence structure) was a jpg of text.
Mar 21, 2019 blackmail scam X-Sender: [email protected] X-Source-IP: 103.220.205.108 i received email, that my account was hacked. attacker recorded screens of me watching porn and wants 1000 dollar to be send to this bitcoin address email contained this
Mar 20, 2019 blackmail scam Sextortion abuser Return Path Nepal [email protected] Trying to blackmail saying they have a video watching you masturbating, watching porn etc. if you don't pay 1,000.00 dollars to them in 48 hours they will release the websites, videos and what you have been watching to the email list...