Report for Bitcoin address
1E5FtzbKWCyYFRkNuCSf9i6B2KuYhaKXkV

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: 2024.04.30

Mentions on the Internet:

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Last update: 2024.04.30

Scam Alert:

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Last update: 2024.04.30

Abuses:

1E5FtzbKWCyYFRkNuCSf9i6B2KuYhaKXkV has been reported as fraudulent (10 times)

Blackmail scam

Abuser: No idea who is behind it

Sent email asking for money
United Arab Emirates flag United Arab Emirates, Reported at: 2020-08-26 11:03:11

Blackmail scam

Abuser: No name given

Tried to scam me out of 1,000 dollars, saying that he has all my passwords and will post all my private info
United States flag United States, Reported at: 2020-08-31 13:02:20

Blackmail scam

Abuser: [email protected]

"I know _____ is one of your password on day of hack.." scam threatening to leak passwords and other sensitive info.
United States flag United States, Reported at: 2020-09-15 19:34:12

Sextortion

Abuser: [email protected]

"... 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."
United States flag United States, Reported at: 2020-09-17 01:07:19

Sextortion

Abuser: Todd Barnes [email protected]

I know (redacted - but actually one of my passwords) is one of your password on day of hack.. Lets get directly to the point. i actually placed a malware on the adult vids (adult porn) website and you know what.... Requested bitcoin, claims to release video showing what I was watching and a video of me watching it. This email went to my spam folder.
United States flag United States, Reported at: 2020-09-29 23:03:59

Sextortion

Abuser: Jonathan Cooper

I know (ONE_OF_MY_OLD_PASSOWRD_HERE) 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 $1000. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1E5FtzbKWCyYFRkNuCSf9i6B2KuYhaKXkV [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.
India flag India, Reported at: 2020-10-04 18:04:44

Ransomware

Abuser: Jonathan Cooper

"My -BTC -address: 1E5FtzbKWCyYFRkNuCSf9i6B2KuYhaKXkV [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."
United States flag United States, Reported at: 2020-10-05 18:27:17

Blackmail scam

Abuser: Jeremy Johnson

I know XXXXXXXX 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 $1041. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1E5FtzbKWCyYFRkNuCSf9i6B2KuYhaKXkV [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.
Bolivia flag Bolivia, Reported at: 2020-10-07 14:51:08

Ransomware

Abuser: Russell Sanders

email ransomware
United Kingdom flag United Kingdom, Reported at: 2020-10-12 20:32:03

Blackmail scam

Abuser: Willie Torres

I know xxxx 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 $1078. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1E5FtzbKWCyYFRkNuCSf9i6B2KuYhaKXkV [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.
Uruguay flag Uruguay, Reported at: 2020-10-13 20:35:07

Full abuse report for Bitcoin address 1E5FtzbKWCyYFRkNuCSf9i6B2KuYhaKXkV