Bitcoin Abuse Database

Report history for 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg

Address found in database:
Address1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg
Report Count70
Latest ReportThu, 04 Jul 19 11:32:11 +0000
(1 year ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jul 4, 2019 other [email protected] Sends threat messages to my mail adress and wants a lot of money frome me.i'm getting bored. Constantly sending mail. İ want his contact information and adress. And i will initiate the necessary legal remedies. İf the court is not interested in this file, i will personally go there and do what is necessary.
Apr 1, 2019 ransomware [email protected] email extortion
Mar 25, 2019 blackmail scam [email protected] Email claiming my account was hacked and they now had RDP control, and also a key-logger so they have all my passwords
Mar 12, 2019 blackmail scam unknown used my email address ent me an email saying I've hacked you yatta yatta and ".....So, in my view, 1000 USD will be a fair amount of money for this very little riddle. You'll make your payment by bitcoins (in case you don't understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so just copy and paste it). Important: You have 2 days to perform the payment. (I built in an unique pixel to this email, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the activitywithin it, I installeda Facebook pixel. Thanks to them. (That whichis usedfor the authorities should helpus.) In the event I fail to get bitcoins, I'll immediately offer your video to all your contacts, including relatives, colleagues, and so forth?"
Mar 5, 2019 blackmail scam used my email same as others emails listed
Mar 4, 2019 blackmail scam @cotia.sp.gov.br What did I do? I got a backup of the system. Of each file and personal contacts. I created a dual-screen record. The 1st screen shows the video you had been watching (you have a very good taste, ahah...), and the second part shows the recording from your own web camera. What exactly do you have to do? Good, I think, 1000 USD will be a fair amount of money for our little riddle. You will make the payment by bitcoins (if you don't recognize this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so just copy and paste it). Attention: You have only 2 days to make the payment. (I built in an exclusive pixel in this message, and right now I know that you have read this email).
Mar 1, 2019 blackmail scam hjschl.org Sent me an email saying I've hacked you yatta yatta and ".....So, in my view, 1000 USD will be a fair amount of money for this very little riddle. You'll make your payment by bitcoins (in case you don't understand this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg (It is cAsE sensitive, so just copy and paste it). Important: You have 2 days to perform the payment. (I built in an unique pixel to this email, and at this moment I understand that you have read this email). To monitorthe reading of a messageand the activitywithin it, I installeda Facebook pixel. Thanks to them. (That whichis usedfor the authorities should helpus.) In the event I fail to get bitcoins, I'll immediately offer your video to all your contacts, including relatives, colleagues, and so forth?"
Feb 28, 2019 sextortion [email protected] sending spam twise a day
Feb 27, 2019 blackmail scam Spoofed Email Same email as the other reports on this wallet.
Feb 24, 2019 blackmail scam Spoofed Email Same email as everyone else