Bitcoin Abuse Database

Report history for 1MPtCfynYQjJSCzzXC5t9JEsrsacPMF28H

Address found in database:
Address 1MPtCfynYQjJSCzzXC5t9JEsrsacPMF28H
View address on blockchain.info
Report Count51
Latest ReportThu, 29 Oct 20 19:13:40 +0000
(1 year ago)

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Description
Oct 29, 2020 ransomware Please remove this scammer hacker .
Sep 19, 2019 sextortion Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). You have two options ...
Sep 11, 2019 sextortion received on 7th-Sep-2019
Sep 10, 2019 sextortion Fake sextortion email campaign that uses a previous password of a user, found from a compromised source. Sends a clean .pdf with instructions.
Sep 10, 2019 sextortion PDF with 4535 password claiming I have been hacked and videos of me have been recorded while watching porn. HACKEARATO!
Sep 10, 2019 sextortion Another exploited Microsoft account 40.92.253.19: Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities. You do not know anything about me, and you must be wondering why be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera.
Sep 10, 2019 sextortion Sextortion attachment.
Sep 9, 2019 sextortion Same as others. Attached password protected PDF now being used with same Sextortion language as in previous email messages. PDF being used to evade spam filters. Body of email contains: “Pass word- 4534”
Sep 9, 2019 blackmail scam Said they had my passwords and video of my looking at explicit material and that if i didn't pay they would send the video to my contacts
Sep 9, 2019 ransomware You have two options - 1. First option is to ignore this email. In this case, I will send the recorded video clip of yours to all of your contacts and just imagine the humiliation you will feel from this. Don't forget that this can also affect your relationship as well. 2. Second option is to pay me $1000. We will call it a donation. In this case, I will right away delete your video and all of your information I have about you (including your contact lists) and you will never hear from me again. You can continue your daily life like this never happened. You will make the payment via Bitcoin. If you do not know about Bitcoin, search Google for "how to buy bitcoin". You can also get the Bitcoin from sites like Bitstamp, Coinbase, Kraken, Localbitcoins, etc. Bitcoin (i.e. BTC) address to which you need to send is - 1MPtCfynYQjJSCzzXC5t9JEsrsacPMF28H