Report for Bitcoin address
1EAbJCJvzA4edQSPCNkXZhsfCjai86oLWR

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: 2026.01.13

Mentions on the Internet:

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Last update: 2026.01.13

Scam Alert:

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Last update: 2026.01.13

Abuses:

1EAbJCJvzA4edQSPCNkXZhsfCjai86oLWR has been reported as fraudulent (7 times)

Sextortion

Abuser: ransomware threat (hoax)

Claims to have hijacked "all accounts". Placed spyware on machine to grab images from webcam. (- Do not have a webcam) Claims to have grabbed pictures while users of machine have been surfing porn. Threatens to send damaging pictures to all contacts. Craves 1000 USD. Threatens computer will get locked down in 48 hrs.
Sweden flag Sweden, Reported at: 2019-04-10 17:29:19

Sextortion

Abuser: ransomware threat (hoax)

Second identical. Threat to expose porn habit to all contacts. Claim to have 'all' passwords. Claim to have hijacked webcam that does not excist.
Sweden flag Sweden, Reported at: 2019-04-10 21:00:16

Sextortion

Abuser: e-mail spam

Klasyka. Od kilku miesiecy regularnie przychodzą te maile, z ktorych winika, ze mam wielką fantazję w łóżku - bo mam ;) ale ze ktoś to nagrał? Niiiiie ;) I że ujawni te nagrania z laptopa - najlepsze teksty, że obserwuje Cie od roku itp ;) Generalnie mam nadzieje, ze nikt się nie nabierze na to, ale jak chce im zaplacic to ja za połowę sprawię, że filmy nie wyciekna ;)
Poland flag Poland, Reported at: 2019-04-15 09:33:15

Sextortion

Abuser: hnavarreteo@losangeles.cl

Received: from [200.54.152.62] (helo=mx.losangeles.cl) by ****************** with esmtps (TLSv1:DHE-RSA-AES256-SHA:256) (Exim 4.80.1) (envelope-from <hnavarreteo@losangeles.cl>) id 1hHd18-0002UC-Vb for ****@**********.com; Fri, 19 Apr 2019 17:34:04 -0600 Received: from mx.losangeles.cl (mx.losangeles.cl [127.0.0.1]) by mx.losangeles.cl (Postfix) with ESMTP id 5D946CE7C335 for <****@**********.com>; Fri, 19 Apr 2019 20:32:04 -0300 (CLT)
United States flag United States, Reported at: 2019-04-19 23:51:36

Sextortion

Abuser: raju@jamunatv.net

German - poor translation quality
Austria flag Austria, Reported at: 2019-04-24 20:12:42

Sextortion

Abuser: jorge@land-of-oz.com

Standard sextortion sent from [80.78.73.99] (port=55257 helo=[ppp-dun14.icc-al.org]) by royal.serverchamber.com
Slovakia flag Slovakia, Reported at: 2019-04-30 17:12:57

Sextortion

Abuser: ronaldvogel@khinternational.nl

Received: from unknown 7 Apr 2019 22:14:42 +0200 helo=smtp.autotaal.biz; envelope-from=ronaldvogel@khinternational.nl
Belgium flag Belgium, Reported at: 2019-05-05 10:25:23

Full abuse report for Bitcoin address 1EAbJCJvzA4edQSPCNkXZhsfCjai86oLWR