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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Last update: 2024.04.08
Mentions on the Internet:
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Last update: 2024.04.26
Scam Alert:
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Last update: 2024.04.26
Abuses:
1EjHNBfUUzAfc7cdf4GM2EdPaMcotR2FEs has been reported as fraudulent (10 times)
Ransomware
Abuser: Michael Jones
Saying I viewed porn, had an old password of mine saying they had access to multiple accounts of mine. Wanted close to 3k sent to their bitcoin address
United States, Reported at: 2021-05-30 22:04:06
Blackmail scam
Abuser: Anthony Clark
Received an email with my old password, saying I viewed porn and that he has access to my friends' list and would send my video to them if roughly $6000 are not deposited.
Pakistan, Reported at: 2021-06-02 09:46:22
Blackmail scam
Abuser: Daniel White (alias)
The scammer says he has access to my computer (he doesn’t), a last known good password (a very old one ) and video of me watching porn sites (he doesn’t). United States, Reported at: 2021-06-07 22:15:21
Blackmail scam
Abuser: [email protected]
I received an email with my old password, saying I viewed porn and that they gained access to my friends' list on facebook/messenger/email. Also said they would send the “video” to friends if $5896 was deposited to this address.
Canada, Reported at: 2021-06-08 21:10:55
Sextortion
Abuser: [email protected]
Tiene una contraseña antigua extraída de un sitio Web cuya seguridad fue quebrada y asegura que a través de un malware en un sitio pornográfico me filmo y que va a enviar el video mis contactos si no le pago. Ese vídeo no existe. Espero que no pueda estafar a nadie con ese cuento.
Argentina, Reported at: 2021-06-10 06:38:59
Sextortion
Abuser: Kevin Price
Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u.
Spain, Reported at: 2021-06-27 08:02:45
Sextortion
Abuser: Juan Barnes
Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u.
[...] Second option would be to compensate me $5713. [...] United States, Reported at: 2021-06-30 04:06:26
Ransomware
Abuser: Ronald Flores
Attempt at black mail
Netherlands, Reported at: 2021-07-05 14:35:10
Sextortion
Abuser: Craig Brown - [email protected]
Exactly the same email as other reports - Probably a mail merge. Do not respond to email as they wont be able to keep track of "active" targets. Always ensure you have dual authentication on your accounts.
Australia, Reported at: 2021-07-06 01:04:27
Sextortion
Abuser: Ryan Martinez [email protected]
tried to blackmail me with remote screen capture of xx sites and copy them to friends and family
Greece, Reported at: 2021-07-08 10:15:07
Full abuse report for Bitcoin address 1EjHNBfUUzAfc7cdf4GM2EdPaMcotR2FEs