Bitcoin Abuse Database

Report history for 1PDhjMW4Sct6YbpKEK7azaRR4Wpq5GkWxH

Address found in database:
Address 1PDhjMW4Sct6YbpKEK7azaRR4Wpq5GkWxH
View address on blockchain.info
Report Count56
Latest ReportThu, 19 May 22 16:54:32 +0000
(2 days ago)

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

Reports:

Date Abuse Type Description
May 19, 2022 ransomware Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
May 19, 2022 blackmail scam Gained an old password. Sent a poorly-worded threat about lewd pictures or something. Pitiful, but if you can delete this account so some old person doesn't get scammed that would be smart.
May 13, 2022 ransomware Trojan horse has been uploaded by me to your driver system, and it continuously updates its signatures numerous times throughout the day, with the intention of making antivirus unable to notice it. In addition, it enables me with access to microphone as well as camera of yours. Hereby, I could easily back-up all your information, as well as social media, photos, contacts list and chats. Not long time ago, a brilliant idea has visited my head to montage the video in one section of the screen, where you reach orgasms from masturbating, whereas the original video is concurrently playing on another section of the screen. That was so entertaining! Make no mistake that I can simply share this video to entire contacts list of yours via several mouse clicks, and I guess that you would definitely prefer to avoid that scenario from coming true. Based on abovementioned, please find my proposal below: Complete a transfer of $1650 (USD) equivalent to Bitcoin wallet of mine, and I can assure that I will completely erase this unpleasant situation from my memory. I assure that I will permanently get rid of all the information and videos after receiving the stated payment. I honestly believe, that is a considerably fair payment for all the hard work done by me. You can effortlessly learn about Bitcoins purchase with assistance of Bing, Google and others, because it is quite a straightforward process My Bitcoin wallet (BTC) is: 1PDhjMW4Sct6YbpKEK7azaRR4Wpq5GkWxH
May 13, 2022 blackmail scam Gained access to an old service with a previous password I used. This is how they "gathered" my email and old password. Claims that they have explicit information that they will publish. Ask for $1650USD worth of bitcoin to not publish things. Idc if they do, but I know they do not. Just scare tactics. Do me a solid and freeze their account and any account they transfer to ;) <3 luv u long time
May 12, 2022 ransomware This guy sent me a mail, which I opened after 2 months, stating that he has access to all my files which he was able to grab hold of when I visited pirated websites. He is demanding 1650$ as ransom to revoke his mind.
May 7, 2022 blackmail scam Sextortion but with a $1650 bitcoin payment. Email received on April 27th, 2022
May 6, 2022 ransomware Trojan horse has been uploaded by me to your driver system, and it continuously updates its signatures numerous times throughout the day, with the intention of making antivirus unable to notice it. In addition, it enables me with access to microphone as well as camera of yours. Hereby, I could easily back-up all your information, as well as social media, photos, contacts list and chats. Not long time ago, a brilliant idea has visited my head to montage the video in one section of the screen, where you reach orgasms from masturbating, whereas the original video is concurrently playing on another section of the screen. That was so entertaining! Make no mistake that I can simply share this video to entire contacts list of yours via several mouse clicks, and I guess that you would definitely prefer to avoid that scenario from coming true. Based on abovementioned, please find my proposal below: Complete a transfer of $1650 (USD) equivalent to Bitcoin wallet of mine, and I can assure that I will completely erase this unpleasant situation from my memory. I assure that I will permanently get rid of all the information and videos after receiving the stated payment. I honestly believe, that is a considerably fair payment for all the hard work done by me. You can effortlessly learn about Bitcoins purchase with assistance of Bing, Google and others, because it is quite a straightforward process My Bitcoin wallet (BTC) is: 1PDhjMW4Sct6YbpKEK7azaRR4Wpq5GkWxH There are 48 hours allocated for you to answer and there are additional factors for your consideration: There is no point to answer my email - the email address is produced in an auto mode. There is no point to try complaining as well, because this mail and my Bitcoin wallet are simply untraceable.
May 4, 2022 ransomware He got my email password and sended hundreds of spam emails using my email. Now he is demanding money (1650$) to his bitcoin wallet. "There are 48 hours allocated for you to answer and there are additional factors for your consideration: There is no point to answer my email - the email address is produced in an auto mode. There is no point to try complaining as well, because this mail and my Bitcoin wallet are simply untraceable. The whole plan has been developed in details."
May 2, 2022 sextortion "Regrettably, I have bad news for you." abuse
May 2, 2022 sextortion Claims to have hacked my accounts with an old password that I know was part of a site hack years ago (and has since been changed and no longer used for any accounts) and supposedly has videos of me visiting porn sites, asking for $1650 in BTC within 48 hours of opening the email or else the videos will be released. Probably would work on someone who visits porn sites...