Report for Bitcoin address
1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.02.02

Mentions on the Internet:

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Last update: 2024.02.23

Scam Alert:

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Last update: 2024.02.23

Abuses:

1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb has been reported as fraudulent (382 times)

Blackmail scam

Abuser: [email protected]

Send me my commonly used password, saying gonna send my friend video of me "having fun" what the scammer don't know is that i have no webcam, so good luck with that. Some website might have their database leaked which is the reason he have some legit password, luckily most of my important account no longer use that password.
Singapore flag Singapore, Reported at: 2019-01-06 20:12:35

Blackmail scam

Abuser: [email protected]

asking for $899. We will refer to it as a donation. in such a case, i most certainly will promptly remove your videotape. You can go forward your daily life like this never happened and you will not ever hear back again from me.
Kuwait flag Kuwait, Reported at: 2019-01-06 21:44:12

Blackmail scam

Abuser: [email protected]

Let me tell you, i setup a malware on the X videos (pornographic material) website and you know what,...
Poland flag Poland, Reported at: 2019-01-06 21:47:35

Blackmail scam

Abuser: [email protected]

Let me tell you, i placed a software on the xxx video clips (porno) web site and you know what, you visited this site to experience fun (you know what i mean). While you were viewing video clips, your browser initiated operating as a RDP having a key logger which provided me access to your screen and web camera. Just after that, my software obtained all of your contacts from your Messenger, FB, as well as e-mail . Next i created a double video. First part displays the video you were watching (you've got a good taste lmao), and 2nd part displays the view of your webcam, & it is u.
Hungary flag Hungary, Reported at: 2019-01-06 22:03:02

Ransomware

Abuser: [email protected]

Demanding money.
United States flag United States, Reported at: 2019-01-06 22:52:13

Blackmail scam

Abuser: My Own Email

In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Well, I think $658 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google).
United Kingdom flag United Kingdom, Reported at: 2019-01-07 00:15:05

Blackmail scam

Abuser: from unknown (HELO nntp.pinxodet.net)

Sextortion scam with an old password. Blackmailer makes these claims, "Let me tell you, i actually setup a software on the 18+ videos (pornography) site and do you know what, you visited this website to have fun (you know what i mean). When you were viewing video clips, your browser started out operating as a RDP with a key logger which gave me accessibility to your screen as well as web cam. Right after that, my software gathered all your contacts from your Messenger, social networks, and emailaccount. and then i made a video. First part displays the video you were watching (you've got a good taste lmao), and next part shows the recording of your web cam, yeah it is you."
United States flag United States, Reported at: 2019-01-07 02:24:46

Ransomware

Abuser: [email protected]

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. Send me my commonly used password, saying gonna send my friend video of me "having fun" what the scammer don't know is that i have no webcam, so good luck with that. Some website might have their database leaked which is the reason he have some legit password, luckily most of my important account no longer use that password.
Reported at: 2019-01-07 13:06:55

Blackmail scam

Abuser: [email protected]

Tentando extorquir dinheiro (Bitcoin), alegando ter um video meu assistindo pornografia. De fato, a senha citada já existiu em um servidor de email, foi trocada há mais de 6 meses, risos..
Brazil flag Brazil, Reported at: 2019-01-07 15:36:44

Ransomware

Abuser: [email protected]

in case you are curious about going to the law, surely, this email message cannot be traced back to me. I have covered my moves. i am also not looking to ask you for a huge amount, i simply prefer to be compensated. email message%}. if i don't get the ‌bi‌tco‌in‌, i will, no doubt send out your video to all of your contacts including close relatives, colleagues, and so forth. Nevertheless, if i do get paid, i will erase the recording right away. If you really want evidence, reply Yea! then i will certainly send out your video to your 6 friends. This is the nonnegotiable offer, and so please don't waste my personal time & yours by responding to this mail.
United Kingdom flag United Kingdom, Reported at: 2019-01-07 20:52:18

Full abuse report for Bitcoin address 1AVSEj7UKjadhWCjcPcC1mbS5VVv89Hvgb