Bitcoin Abuse Database

Report history for 1LeitqZDj6gWFtFJvY4L7FpbKxtjFLu1dZ

Address found in database:
Address1LeitqZDj6gWFtFJvY4L7FpbKxtjFLu1dZ
Report Count12
Latest ReportSat, 27 Feb 21 06:59:34 +0000
(4 days ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Feb 27, 2021 blackmail scam [email protected] how is this know my old pass ??? i used pass on 4 year ago xD
Feb 23, 2021 ransomware Victor Carter You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $6148. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1LeitqZDj6gWFtFJvY4L7FpbKxtjFLu1dZ [case SeNSiTiVe, copy & paste it]
Feb 18, 2021 sextortion Steve Jackson 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2833. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1LeitqZDj6gWFtFJvY4L7FpbKxtjFLu1dZ [case sensitive copy and paste it]
Feb 18, 2021 blackmail scam Steve Jackson this spammer have my random password. Im not sure where he got it. He using email ([email protected]) ask me to pay him Second option would be to compensate me $2833. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1LeitqZDj6gWFtFJvY4L7FpbKxtjFLu1dZ [case sensitive copy and paste it]
Feb 14, 2021 sextortion [email protected] usual blablabla I'm watchin ya porn gimme btc or ya mama will know all ya fetishes
Feb 9, 2021 sextortion Kenneth Johnson Said I know xxxxxx is your password. Told me to pay $6241 or video recording will be sent to my contacts.
Feb 7, 2021 sextortion Johnny Perry <[email protected]> "I know XXXXXX is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $6170. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1LeitqZDj6gWFtFJvY4L7FpbKxtjFLu1dZ [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message." Scam scam scam scam
Feb 2, 2021 sextortion [email protected] Got sent the following message - load of old rubbish. I don't even have a webcam. I know * is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $5300. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1LeitqZDj6gWFtFJvY4L7FpbKxtjFLu1dZ if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
Feb 1, 2021 sextortion Craig Butler <[email protected]> This is the content of the email; "I know XXXXXXXXX is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $5848. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1LeitqZDj6gWFtFJvY4L7FpbKxtjFLu1dZ "
Jan 24, 2021 sextortion Eric Hernandez Told me if I don’t pay him that he will send a “video” he has of me to everyone in my contacts because he got my old password.