Submited Tag:
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Submited Link:
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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: 2024.03.26
Mentions on the Internet:
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Last update: 2024.04.23
Scam Alert:
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Last update: 2024.04.23
Abuses:
1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo has been reported as fraudulent (112 times)
Bitcoin tumbler
Abuser: Account Security
Fake mail about malware
France, Reported at: 2019-01-04 12:55:08
mail scam
Abuser: unknown
Mail about hacked old email account
Poland, Reported at: 2019-01-04 13:27:59
Blackmail scam
Abuser: My adresse from 187.242.159.107
Pretending hacking my own web server (but the password provided was never used) and getting some sex recording (the web server has neither a computer access neither a webcam access). Boring.
Belgium, Reported at: 2019-01-04 13:50:31
Blackmail scam
Abuser: the same from multiple addresses
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. All sources are multiple blacklisted for example on Barracuda, CBL, SOTBS etc.
Today it come from: 105.229.154.40-Telkom SA Ltd. South Africa ;
149.140.159.3-Vodafone Telekomunikasyon A.S. Turkey ;
182.190.10.176-Soft X Pakistan
Czechia, Reported at: 2019-01-04 14:42:43
Blackmail scam
Abuser: Came from my own e-mail address, but sent from static.vnpt.vn
Ransom e-mail claiming my account has been hacked and they have a compromising video of me.
Romania, Reported at: 2019-01-04 15:09:08
Blackmail scam
Abuser: unknown
They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.
United States, Reported at: 2019-01-04 15:12:10
Ransomware
Abuser: my self? once more
blablabla...
Japan, Reported at: 2019-01-04 15:22:42
Ransomware
Abuser: 87.126.177.30
From Bulgaria France, Reported at: 2019-01-04 15:53:48
Blackmail scam
Abuser: Some pseudo hacker that got hold of a password list
Received blackmail from "myself" that I got hacked and a video of myself using a porn site will be sent to all my contacts if I did not pay 505 USD.
Germany, Reported at: 2019-01-04 16:10:55
Blackmail scam
Abuser: myself
As you may have noticed, I sent you an email from your account.
This means that I have full access to your account: On moment of hack your account has password: xxxxxxxxx
You say: this is the old password!
Or: I will change my password at any time!
Yes! You're right!
But the fact is that when you change the password, my trojan always saves a new one!
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
If you want to prevent this, transfer the amount of $590 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”).
My bitcoin address (BTC Wallet) is: 1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo United States, Reported at: 2019-01-04 16:19:48
Full abuse report for Bitcoin address 1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo