Bitcoin Abuse Database

Report history for 1PEJXJVQUC7sAynFcYHTsjEWE1F1rXc3ci

Address found in database:
Address 1PEJXJVQUC7sAynFcYHTsjEWE1F1rXc3ci
View address on blockchain.info
Report Count59
Latest ReportTue, 15 Jan 19 15:22:02 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Jan 15, 2019 ransomware This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Jan 13, 2019 ransomware This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Oct 24, 2018 blackmail scam received email threatening extortion.
Oct 10, 2018 blackmail scam Received the following email: Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 1PEJXJVQUC7sAynFcYHTsjEWE1F1rXc3ci If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
Oct 9, 2018 blackmail scam I'm a member of an international hacker group.As you could probably have guessed, your account was hacked, because I sent message you from it. Now I have access to you accounts! Within a period from July 17, 2018 to October 8, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers.Moreover, we've gotten full damps of these data.We are aware of your little and big secrets, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched!I think you are not interested show this video to your friends, relatives, and your intimate one...Transfer $800 to our Bitcoin wallet: 18FnspoDLunWJcaqkw7zKH3nz4TLFkdi9R
Oct 8, 2018 ransomware Same as the others here - threatened to publish a video of me watching porn if I didn't send them USD 700 in Bitcoin.
Oct 8, 2018 ransomware Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $700 to our Bitcoin wallet: 1PEJXJVQUC7sAynFcYHTsjEWE1F1rXc3ci If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
Oct 3, 2018 blackmail scam Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data.
Oct 3, 2018 blackmail scam blackmail threat
Oct 3, 2018 ransomware Email threatening to expose 'porn secrets'.