Report for Bitcoin address
1EqsnpSgTN8iaeFJmJi4wEbyomQ8tTGQma

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: 2024.04.02

Mentions on the Internet:

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Last update: 2024.04.20

Scam Alert:

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Last update: 2024.04.20

Abuses:

1EqsnpSgTN8iaeFJmJi4wEbyomQ8tTGQma has been reported as fraudulent (58 times)

Sextortion

Abuser: Zero Click vulnerability

Extortion pretending to have videos of me
United States flag United States, Reported at: 2021-10-11 23:51:26

Sextortion

Abuser: sextortion

Spoofed email sent from IP 122.52.191.148
United Kingdom flag United Kingdom, Reported at: 2021-10-12 00:06:48

Ransomware

Abuser: 115.146.167.27

To be clear, my software controlled your camera and microphone as well. It was just about right timing to get you privacy violated. I have made = a few pornhub worthy videos with you as a lead actor. I’ve been waiting enough and have decided that it’s time to = put an end to this. Here is my offer. Let’s name this a “consulting fee” I = need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and = post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that = much money to keep your privacy. I don’t care about you personally, that's why you can be sure that = all files I have and software on your device will be deleted immediately = after I receive the transfer. I only care about getting paid. My modest consulting fee is 1650 US Dollars to be transferred in = Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: = 1EqsnpSgTN8iaeFJmJi4wEbyomQ8tTGQma The fee is non negotiable, to be transferred within 2 business days. Obviously do not try to ask for help from the law enforcement unless you = want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of = the agreement, you wont hear from me ever again.
United States flag United States, Reported at: 2021-10-12 01:59:37

Sextortion

Abuser: Personal E-Mail

"Give me money or I show everybody how you touch yourself." That's the gist of what he said. The loser wants $1650 USD.
Canada flag Canada, Reported at: 2021-10-12 03:20:43

Blackmail scam

Abuser: phony 'zero click hack' email

Ridiculous script-kiddie spoofing email addresses trying to sell some idiotic tale starting with the words "I am sorry to inform you but your device was hacked."
Canada flag Canada, Reported at: 2021-10-12 03:34:32

Sextortion

Abuser: phony 'zero click hack' email

Sad little chump attempting to ransom made-up nude videos filmed from a device with no camera or mic. Sent from 186.236.223.70 / 186-236-223-70.cable.cabotelecom.com.br
Canada flag Canada, Reported at: 2021-10-12 03:37:22

Blackmail scam

Abuser: Sent from own email

They sent me an email using my old school email saying my devuce was hacked and they were gonna leak pictures of me to perverts online if i didnt send 1650 worth of bitcoin to that address.
United States flag United States, Reported at: 2021-10-12 05:14:26

Ransomware

Abuser: 1EqsnpSgTN8iaeFJmJi4wEbyomQ8tTGQma

Contacted me through my school email saying if I don’t send 1650 he’d post nudes on pornhub for the perverts.
United States flag United States, Reported at: 2021-10-12 06:21:23

Blackmail scam

Abuser: Received: from 112.206.247.205.pldt.net

Email demands 1650 US Dollars to avoid video and website lists being published
United Kingdom flag United Kingdom, Reported at: 2021-10-12 09:50:32

Blackmail scam

Abuser: X-Originating-IP: 218.49.197.18

Same as others have reported. Blackmail scam using recipients own email address
United Kingdom flag United Kingdom, Reported at: 2021-10-12 10:38:31

Full abuse report for Bitcoin address 1EqsnpSgTN8iaeFJmJi4wEbyomQ8tTGQma