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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: 2024.11.01
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
1EGirECU3eoSJvY1JUxoNfLHZkKdvJNRkx has been reported as fraudulent (69 times)
Blackmail scam
Abuser: [email protected]
Payment from your account.
United Kingdom, Reported at: 2021-09-20 13:40:53
Sextortion
Abuser: random spammer fake email
Usual sextortion scam, claims to have hacked your computer and obtained compromising
information on you which they will send to all your contacts. It's all false, they have nothing, don't pay them anything
Canada, Reported at: 2021-09-20 15:01:09
Ransomware
Abuser: host-18-213.cityonlinebd.net (HELO host-18-175.cityonlinebd.net)
Normal "I have you're email, give me money or I'll leak videos of you jacking off"
United States, Reported at: 2021-09-20 15:29:51
Blackmail scam
Abuser: Payment from your account.
절대 속지 마세요..
Indonesia, Reported at: 2021-09-20 16:17:52
Blackmail scam
Abuser: [email protected]
"You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away."
Poland, Reported at: 2021-09-20 16:26:03
Ransomware
Abuser: [email protected] (probably phoney)
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you.
Let's settle it this way:
You transfer $1550 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.
Here is my bitcoin wallet: 1EGirECU3eoSJvY1JUxoNfLHZkKdvJNRkx
You have less than 48 hours from the moment you opened this email (precisely 2 days). Canada, Reported at: 2021-09-20 16:46:56
Blackmail scam
Abuser: [email protected]
Subject: Payment from your account
Greetings!
I have to share bad news with you.
Approximately few months ago I have gained access to your devices, which you use for internet browsing.
After that, I have started tracking your internet activities.
Here is the sequence of events:
Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online).
Obviously, I have easily managed to log in to your email account .
One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.
In fact, it was not really hard at all (since you were following the links from your inbox emails).
All ingenious is simple. =) Canada, Reported at: 2021-09-20 16:57:52
Sextortion
Abuser: [email protected]
The usual sextortion email claiming to have access to my computer and to have compromising video which will be sent to my contacts. Requesting $1550 USD payment to this bitcoin wallet United Kingdom, Reported at: 2021-09-20 17:23:01
Sextortion
Abuser: [email protected]
[email protected] is doing scam panic emails proividing this BTC address
India, Reported at: 2021-09-20 17:44:03
Sextortion
Abuser: [email protected]
Spam email threatening to send sexual videos taken from my webcam (that i don't have) to facebook friends (that i don't have) unless i send $1550 USD in BTC. Filled with a bunch of tech buzzwords that don't make sense and obviously fraudulent, but people with little tech knowledge may fall for it. United Kingdom, Reported at: 2021-09-20 18:02:18
Full abuse report for Bitcoin address 1EGirECU3eoSJvY1JUxoNfLHZkKdvJNRkx