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 7, 2019 sextortion 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.
Sep 7, 2019 ransomware Ransom email from [email protected]
Sep 7, 2019 ransomware PDF attachment: "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!). ...."
Sep 7, 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. 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!).
Sep 7, 2019 sextortion Strange one this, as the bulk of the message is in an encrypted pdf file (password) 4534. Not much of a good scammer, as it would of been easier for them to put the message in plain text, in the regular email. As far as I can tell, the PDF has no virus/trojan in it (scanned online with virus total) Ignore this scam, and never give them any money. The scammer in this case is a first class idiot, with no idea lol ;o)
Sep 7, 2019 sextortion Password protected PDF attached. Password 4534 Hello, I do know your passwords (check this email subject for one of the passwords)
Sep 7, 2019 sextortion Password protected PDF attached. Password 4534 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. 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 7, 2019 blackmail scam Email trying to make me pay $1k for not leaking stolen videos of me masturbating.
Sep 7, 2019 sextortion Sent me a PDF with a password with the following text: 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, ... 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 7, 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. 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!).