Report for Bitcoin address
1EVTsy4QxFBRnkzdn9xHkCJkamUW8Nd5sz

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

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: 2024.09.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.22

Abuses:

1EVTsy4QxFBRnkzdn9xHkCJkamUW8Nd5sz has been reported as fraudulent (16 times)

Blackmail scam

Abuser: Received: from [177.53.74.33] (helo=[ip-177.53.76.193.ubannet.com.br])

Claims to have hacked an email alias! "I’m a hacker who cracked your email and devices a few months ago."
United Kingdom, Reported at: 2019-01-08 17:56:13

Blackmail scam

Abuser: Random

Says he has some videos of me and hacked my email account
India, Reported at: 2019-01-08 18:08:08

Ransomware

Abuser: blackmail

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.Claims to have hacked an email alias! "I’m a hacker who cracked your email and devices a few months ago."
Reported at: 2019-01-08 19:07:30

Blackmail scam

Abuser: n.a.

says my email is hacked and wants 1000$ for not showing videos
Italy, Reported at: 2019-01-09 00:15:27

Blackmail scam

Abuser: Hacker

Pretends to have hacked my email and possession of recording from my laptop Web cam. My laptop Web cam has blue tape over it and my emails seem to work just fine
United States, Reported at: 2019-01-09 03:54:15

Blackmail scam

Abuser: spoofed

I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1EVTsy4QxFBRnkzdn9xHkCJkamUW8Nd5sz (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
United States, Reported at: 2019-01-09 04:24:43

Blackmail scam

Abuser: HAcker

You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1EVTsy4QxFBRnkzdn9xHkCJkamUW8Nd5sz (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel.
Singapore, Reported at: 2019-01-09 05:25:56

Blackmail scam

Abuser: mail.oftalmo.si 84.255.203.218 / [email protected] (Slovenia)

You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1EVTsy4QxFBRnkzdn9xHkCJkamUW8Nd5sz (It is cAsE sensitive, so copy and paste it)
Germany, Reported at: 2019-01-09 09:25:10

Blackmail scam

Abuser: Hacker

Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do?
France, Reported at: 2019-01-09 10:02:35

Blackmail scam

Abuser: Do not appear

He sent you an email saying that he have hacked your emai and computer, where he have recorded you watching porn. He asked you 1.000$ in BTC to not send all your contacts a record of you waching porn.
Spain, Reported at: 2019-01-09 11:11:01

Full abuse report for Bitcoin address 1EVTsy4QxFBRnkzdn9xHkCJkamUW8Nd5sz