Report for Bitcoin address
1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.05.08

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.11

Abuses:

1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4 has been reported as fraudulent (57 times)

Sextortion

Abuser: Spoofed email

The usual. I’ve been hacked and tracked. Videos of me watching porn etc. Total bullshit.
United States, Reported at: 2022-08-08 15:54:23

Blackmail scam

Abuser: email received from host at ip address 138.121.114.12

yet another bullshit email claiming to have "gain a total access to all your devices utilized for browsing internet" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
United States, Reported at: 2022-08-08 18:07:38

Ransomware

Abuser: 103.146.10.143

Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email.
United States, Reported at: 2022-08-08 18:19:46

Blackmail scam

Abuser: sister fucker

usual crap claiming to have filmed me and going to send stuff to contacts. Aside from the fact I don't visit those sites, there are no cameras on my computers. So they can eat a bag of dicks.
United States, Reported at: 2022-08-08 19:05:44

Blackmail scam

Abuser: email

Sextortion
United States, Reported at: 2022-08-08 19:59:01

Ransomware

Abuser: Don't miss your unsettled payment. Complete your debt payment now.

Same old stupid sextortion mail again.
United States, Reported at: 2022-08-08 21:19:00

Sextortion

Abuser: Spoofed from an email address on my own domain - [email protected]

Standard "all your browsers are belong to us, we have videos of you jacking off" BS
United States, Reported at: 2022-08-09 00:01:38

Ransomware

Abuser: 1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4

regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis.
United States, Reported at: 2022-08-09 00:19:43

Blackmail scam

Abuser: None

Threatened to expose non-existant sex tapes and porn.
United States, Reported at: 2022-08-09 00:34:17

Blackmail scam

Abuser: Don't miss your unsettled payment. Complete your debt payment now.

Hi there! I regret to inform you about some sad news for you. Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet. Moving forward, I have started observing your internet activities on continuous basis. Go ahead and take a look at the sequence of events provided below for your reference: Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet). Evidently, it wasn't hard for me to proceed with logging in your email account (****). etc etc blah blah
United States, Reported at: 2022-08-09 21:12:10

Full abuse report for Bitcoin address 1EhjD4hzLpwuHVu52ScHTJASqPdkC6SD4