Report for Bitcoin address
1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo

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: 2024.03.26

Mentions on the Internet:

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Last update: 2024.04.14

Scam Alert:

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Last update: 2024.04.14

Abuses:

1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo has been reported as fraudulent (112 times)

Bitcoin tumbler

Abuser: Account Security

Fake mail about malware
France flag France, Reported at: 2019-01-04 12:55:08

mail scam

Abuser: unknown

Mail about hacked old email account
Poland flag 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 flag 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 flag 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 flag 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 flag United States, Reported at: 2019-01-04 15:12:10

Ransomware

Abuser: my self? once more

blablabla...
Japan flag Japan, Reported at: 2019-01-04 15:22:42

Ransomware

Abuser: 87.126.177.30

From Bulgaria
France flag 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 flag 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 flag United States, Reported at: 2019-01-04 16:19:48

Full abuse report for Bitcoin address 1EGap2ZeR8pf9hfJ2KrSAQ1eYCPBcxJrqo