Report for Bitcoin address
1EJcaYXy5AHuqPDSSSZ8rWiPXD5vsyfoAS

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: 2020.09.04

Mentions on the Internet:

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Last update: 2020.09.24

Scam Alert:

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Last update: 2020.09.24

Abuses:

1EJcaYXy5AHuqPDSSSZ8rWiPXD5vsyfoAS has been reported as fraudulent (341 times)

Blackmail scam

Abuser: From [email protected]

Extortion attempt - "Let me tell you, i actually placed a malware on the 18+ videos (sex sites) web-site and you know what, you visited this website to have fun (you know what i mean). While you were watching video clips, your browser initiated functioning as a Remote control Desktop that has a key logger which provided me with access to your display as well as web camera. Just after that, my software program gathered your entire contacts from your Messenger, Facebook, and emailaccount. and then i created a double video. 1st part displays the video you were watching (you've got a fine taste : )), and 2nd part displays the view of your web cam, and its u. "
Ireland flag Ireland, Reported at: 2019-01-07 09:25:52

Ransomware

Abuser: black mail

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Extortion attempt - "Let me tell you, i actually placed a malware on the 18+ videos (sex sites) web-site and you know what, you visited this website to have fun (you know what i mean).
Reported at: 2019-01-07 11:50:09

Blackmail scam

Abuser: Unknown; Encrypted Connection

Blackmail email
United States flag United States, Reported at: 2019-01-07 13:43:56

Blackmail scam

Abuser: (sent from a non-reachable website)

Threatened the same as the others, and strangely actually knows one of my passphrases. Look out; he might actually do it or something idk
Chile flag Chile, Reported at: 2019-01-07 13:59:23

Blackmail scam

Abuser: ransomware

(...) in fact, i actually placed a software on the adult vids (adult porn) website and you know what, you visited this website to experience fun (you know what i mean). While you were viewing videos, your web browser began operating as a Remote control Desktop with a keylogger which provided me accessibility to your screen as well as cam. Right after that, my software program obtained your entire contacts from your Messenger, Facebook, and e-mailaccount. and then i created a video. First part displays the video you were viewing (you've got a nice taste : )), and next part shows the recording of your web camera, and its u. (...)
Italy flag Italy, Reported at: 2019-01-07 14:01:48

Blackmail scam

Abuser: Sent from a non-reachable website

Extortion attempt & personal threat.
Brazil flag Brazil, Reported at: 2019-01-07 15:24:19

Blackmail scam

Abuser: [email protected]

in fact, i actually setup a malware on the X videos (pornography) web-site and you know what, you visited this website to have fun (you know what i mean). While you were viewing videos, your web browser started out functioning as a RDP with a key logger whichprovided me with access to your screen and also web camera. Just after that, my software program collected all your contacts from your Messenger, FB, as well as e-mailaccount. and then i created a double video. First part displays the video you were viewing(you have a nice taste : )), and next part shows the recording of your cam, yeah its you.
Switzerland flag Switzerland, Reported at: 2019-01-07 15:50:55

Blackmail scam

Abuser: email

Blackmail scam. Did have a legitimate, but very old, password of mine, which was terrifying, but I checked and no current account has that password still, so the blackmailer is working off of an old hacked file.
United States flag United States, Reported at: 2019-01-07 16:06:09

Blackmail scam

Abuser: [email protected]

Blackmail email
United Kingdom flag United Kingdom, Reported at: 2019-01-07 19:02:53

Blackmail scam

Abuser: [email protected]

Blackmail email
United Kingdom flag United Kingdom, Reported at: 2019-01-07 19:04:13

Full abuse report for Bitcoin address 1EJcaYXy5AHuqPDSSSZ8rWiPXD5vsyfoAS