Bitcoin Abuse Database

Report history for 1MPtCfynYQjJSCzzXC5t9JEsrsacPMF28H

Address found in database:
Address1MPtCfynYQjJSCzzXC5t9JEsrsacPMF28H
Report Count49
Latest ReportWed, 11 Sep 19 08:23:57 +0000
(5 days ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Sep 11, 2019 sextortion [email protected] received on 7th-Sep-2019
Sep 10, 2019 sextortion email 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 [email protected] PDF with 4535 password claiming I have been hacked and videos of me have been recorded while watching porn. HACKEARATO!
Sep 9, 2019 sextortion [email protected] 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 9, 2019 sextortion [email protected] Sextortion attachment.
Sep 9, 2019 sextortion Mahala Sayied <[email protected]> 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 [email protected] 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 [email protected] 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
Sep 9, 2019 sextortion Sinead Ogata <ikbmary[email protected]> Classic sextortion scam delivered in a password protected PDF attachment, pwd=4534
Sep 9, 2019 sextortion [email protected] Blank email with attached password protected PDF using password 4534.