Report for Bitcoin address
1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps

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: 2024.05.09

Mentions on the Internet:

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Last update: 2024.05.12

Scam Alert:

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Last update: 2024.05.12

Abuses:

1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps has been reported as fraudulent (15 times)

Blackmail scam

Abuser: rsa-apps.com

So, I think, 1000 USD is a reasonable amount of money for this little riddle. You'll make the payment by bitcoins (if you do not understand this, go searching “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps (It is cAsE sensitive, so just copy and paste it). Attention: You have 48 hours to send the payment. (I put an exclusive pixel in this e-mail, and at the moment I understand that you have read through this email). To trackthe reading of a messageand the activityin it, I installeda Facebook pixel. Thanks to them. (The stuff thatis appliedfor the authorities might actually helpus.) In case I fail to get bitcoins, I shall undoubtedly offer your video to each of your contacts, including family members, colleagues, etcetera?
United States flag United States, Reported at: 2019-02-22 17:41:26

Blackmail scam

Abuser: Email

Hi, your account is now infected! It will be good idea to change the pswd this time! You might not know anything about me and you are certainly interested why you are getting this email, proper? I'm ahacker who burstyour email boxand OSa few months ago.
Philippines flag Philippines, Reported at: 2019-02-22 18:31:43

Blackmail scam

Abuser: Sextortion

Well, I think, 1000 USD is a realistic amount of money for our little secret. You'll make your deposit by bitcoins (in case you don't understand this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps (It is cAsE sensitive, so copy and paste it). Warning: You will have only 2 days to send the payment. (I put an unique pixel in this e-mail, and at this moment I understand that you've read through this email). To tracethe reading of a letterand the activitywithin it, I installeda Facebook pixel. Thanks to them. (That whichis appliedfor the authorities may helpus.)
United States flag United States, Reported at: 2019-02-22 19:42:22

Blackmail scam

Abuser: Email

Account has been infected. Must pay in 2 days.
United States flag United States, Reported at: 2019-02-22 20:05:54

Ransomware

Abuser: Unknown

Claiming to have my passwords and threatening to pass details onto various contacts.
United Kingdom flag United Kingdom, Reported at: 2019-02-22 20:26:27

extortion

Abuser: spoof email via bekasikota.go.id

Good, in my opinion, 1000 USD will be a realistic price for our little riddle. You'll make your payment by bitcoins (if you do not understand this, try to find “how to buy bitcoin” in any search engine). My bitcoin wallet address: 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps (It is cAsE sensitive, so just copy and paste it). Important: You will have only 2 days to send the payment. (I put an unique pixel to this message, and at this moment I know that you've read this email). To trackthe reading of a messageand the activityin it, I utilizea Facebook pixel. Thanks to them. (Everything thatcan be usedfor the authorities might actually helpus.)
United States flag United States, Reported at: 2019-02-22 22:11:13

sextortion

Abuser: No name

Exact same email as other reports requesting bitcoins in return for not sharing hacked videos and browsing history.
United States flag United States, Reported at: 2019-02-23 00:16:20

Blackmail scam

Abuser: Ransomware

Good, I think, 1000 USD will be a reasonable amount of money for our little riddle. You will make your payment by bitcoins (if you don't understand this, search “how to purchase bitcoin” in Google). My bitcoin wallet address: 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps (It is cAsE sensitive, so just copy and paste it). Important: You will have 48 hours to send the payment. (I built in an exclusive pixel to this message, and right now I know that you've read through this email). To tracethe reading of a letterand the actionswithin it, I installeda Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities might actually helpus.) If I do not get bitcoins, I shall certainly direct your videofile to all your contacts, along with family members, co-workers, etc?
United States flag United States, Reported at: 2019-02-23 05:14:28

Blackmail scam

Abuser: no name given

Sex video to be released unless payed 1000 USD
United States flag United States, Reported at: 2019-02-23 06:46:26

Ransomware

Abuser: Some fuckin cheesy foreskinned bellend

tried to extort bitcoins on the basis of hacking my account - why does mother nature allow such fucking idiots to survive beyond 5 breaths
Cambodia flag Cambodia, Reported at: 2019-02-23 10:30:23

Full abuse report for Bitcoin address 1E5tz2erjoh9Bx4U54PZPHrS51TgaGfCps