Report for Bitcoin address
1EiJMyvw2NP6T6vyWQ81HgUfBUVT1mqZkM

Submited Tag:

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Submited Link:

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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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Nothing found.
Last update: 2024.11.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1EiJMyvw2NP6T6vyWQ81HgUfBUVT1mqZkM has been reported as fraudulent (377 times)

Blackmail scam

Abuser: [email protected]

Demands $900 to above account to not reveal sexually-related images of me.
Belgium, Reported at: 2019-01-07 21:18:29

Blackmail scam

Abuser: [email protected]

Demands $989 to above account to not reveal sexually-related images of me.
Germany, Reported at: 2019-01-07 22:04:04

Blackmail scam

Abuser: [email protected]

sent me an email stating if i didn't send them 899 in USD via this bit coin thing that they would release some video of me looking at porn to all my friends an family. like. . they had a password idk I think i used it on some game site maybe? i don't even recall I don't really do that stuff about porn an all that so i'm not really concerned I just think it's cruel to target broke disabled people whose already been destroyed in their life by liars. there was a site breach a couple days ago a site i used to use for games or something like that an they emailed me told me everyones info got out. so that's probably how they got name an all that.
United States, Reported at: 2019-01-07 22:47:25

Blackmail scam

Abuser: [email protected]

They threath me, that they have all muy information. They asked 989 USD.
Mexico, Reported at: 2019-01-07 23:01:47

Blackmail scam

Abuser: [email protected]

Threatening to show pornographic content to my contacts, unless I pay $967.
United Kingdom, Reported at: 2019-01-08 02:03:55

Blackmail scam

Abuser: [email protected]

"I accessed your webcam while you were on porn sites. Pay me to not share the images." (paraphrased)
Chile, Reported at: 2019-01-08 05:15:43

Blackmail scam

Abuser: [email protected]

"Latter solution would be to give me $987. Lets refer to it as a donation. as a result, i will without delay delete your video. You will keep on your way of life like this never took place and you are never going to hear back again from me. You will make the payment through Bi‌tco‌in B‌T‌C‌ ad‌dre‌ss: 1EiJMyvw2NP6T6vyWQ81HgUfBUVT1mqZkM [CaSe sensitive so copy and paste it] Should you are thinking of going to the law enforcement, surely, this email cannot be traced back to me. if i do not receive the ‌bi‌tco‌in‌, i will definately send your video to all of your contacts including relatives, colleagues, etc. Nonetheless, if i do get paid, i'll erase the video immediately. If you really want proof, reply with Yea! and i definitely will send your video to your 10 friends. it is a non-negotiable offer, that being said do not waste mine time and yours by replying to this email message."
Canada, Reported at: 2019-01-08 06:22:26

Blackmail scam

Abuser: [email protected]

The person ask me to pay $886 for not send some videos that he have it from some kind of site. I don't know what kind of porno site. He explain how he did it.
United States, Reported at: 2019-01-08 06:38:11

Blackmail scam

Abuser: [email protected]>

Very first solution is to disregard this email. in that case, Second alternative is to pay me USD 887. We are going to describe it as a donation. as a consequence, i most certainly will right away delete your video footage. in case you are looking at going to the cops, anyway, this e-mail can not be traced back to me. I have taken care of my actions. i am just not attempting to charge a fee a whole lot, i prefer to be compensated. mail if i do not receive the ‌bi‌tco‌in‌, i will definitely send out your video to all of your contacts including family members, co-workers, and many others. However, if i receive the payment, i will destroy the video right away. If you want evidence, reply Yup then i will certainly send your video recording to your 15 friends. it is a non-negotiable offer that being said don't waste my time and yours by replying to this mail.
United States, Reported at: 2019-01-08 08:24:06

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. The person ask me to pay $886 for not send some videos that he have it from some kind of site. I don't know what kind of porno site. He explain how he did it.
Reported at: 2019-01-08 10:19:56

Full abuse report for Bitcoin address 1EiJMyvw2NP6T6vyWQ81HgUfBUVT1mqZkM