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 8, 2019 ransomware He said he hacked my phone and have my contacts and all
Sep 8, 2019 sextortion Pdf with 4534 password
Sep 8, 2019 blackmail scam Same as all others, webcam hack, porn video, etc. Does anyone know if these guys have ever sent anything out, made up or otherwise? Just curious... they could get copies of your contacts from others in your contact list.
Sep 8, 2019 sextortion Pathetic blackmail attempt. Same details as other reports already filed.
Sep 8, 2019 blackmail scam 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. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account. I created a double screen video.
Sep 8, 2019 ransomware scammer again
Sep 8, 2019 blackmail scam supposed pron video double camera to be sent to all contacts
Sep 8, 2019 sextortion Sextortion email, claiming to take video of me while looking at porn.
Sep 7, 2019 sextortion 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.
Sep 7, 2019 sextortion Password Protected PDF 4534 password. 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. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account. 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!).