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
Sep 9, 2019 sextortion Classic sextortion scam delivered in a password protected PDF attachment, pwd=4534
Sep 9, 2019 sextortion Blank email with attached password protected PDF using password 4534.
Sep 9, 2019 other Sending a previous known password and sending bitcoin address in a password protected pdf file.
Sep 9, 2019 sextortion this address is used for black mail and scam
Sep 9, 2019 sextortion This is part of the email's content: 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? .. You will make the payment via Bitcoin. If you do not know about Bitcoin, search Google for "how to buy bitcoin". Bitcoin (i.e. BTC) address to which you need to send is - 1MPtCfynYQjJSCzzXC5t9JEsrsacPMF28H
Sep 9, 2019 sextortion received mulitple emails with an attachmenmt.
Sep 9, 2019 sextortion Email with pdf
Sep 9, 2019 blackmail scam 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?
Sep 9, 2019 sextortion Same as others. Password protected pdf.
Sep 8, 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”