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 Received this in the one of the emails (2 of them) with pdf attached. One from Geordie Houck and Cynde Seeley Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your ...... 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 ransomware 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 Video blackmail scam
Sep 7, 2019 sextortion 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.
Sep 7, 2019 sextortion 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 It is Case-Sensitive, so make sure to copy and paste it, or, you can also scan this QR image to get the BTC address:
Sep 7, 2019 sextortion The abuser sent an email threatening to send all my contacts some videos of me watching the porn that it created through creating the double screen
Sep 7, 2019 sextortion [Uses a password protected PDF with the typical content] 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 Blackmail with password and porn
Sep 7, 2019 blackmail scam HACKING FACEBOOK
Sep 7, 2019 ransomware Scammer POS