Bitcoin Abuse Database
Report history for 1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf
Address found in database:
| Address | 1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf |
|---|---|
| Report Count | 133 |
| Latest Report | Sat, 11 May 19 16:43:04 +0000 (1 month ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Abuser | Description |
|---|---|---|---|
| May 11, 2019 | ransomware | Email from 'own address' | Ransom of release of video, demanded 660 USD (in January) |
| Apr 5, 2019 | blackmail scam | My own email | He demanded bit coin. |
| Apr 5, 2019 | blackmail scam | My own email | He demanded bit coin. |
| Feb 6, 2019 | blackmail scam | Unknown | HE is gay and is a pedophile he emailed me 4 time with a price range of 600 bucks he is a pedophile and likes to watch kids jackoff |
| Feb 4, 2019 | blackmail scam | (Fake Black Mail) - no real threats | As addressed in previous reports, someone has been sending a mass email disguised as being sent by your own email to yourself, implying that they have hacked your account. In the email, they claim to have hacked your account and then ask you to transfer money to this bitcoin address. It's completely fake so you can just ignore it; they don't have the information they claim to have. (Probably you'll notice they guessed your password wrong.) |
| Feb 2, 2019 | blackmail scam | The blackmailer who the wallet [00225e1533] | The blackmailer who the wallet [00225e1533] used with 13 bitcoin addresses transfers the extorted amounts to the wallets. [79544310b8] [fea2c7fa90] [8fba94d41d] [76de7e7277] [10d1bb8ccc]. 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 25, 2019 | blackmail scam | Ransomware | Sent me an email from my email address "notifying" me that he or she has a video of me pleasuring myself and also the video I chose to do it, after that says they have all my contacts and if I don't want them to forward this recording the price is $678, bitch, asshole. On why on earth would I pay you that much, when I have never even been to a porn page. Thank You Dickhead |
| Jan 25, 2019 | blackmail scam | My own email | Asked me to transfer $678 or else would leak some shit that I havent even done. |
| Jan 24, 2019 | blackmail scam | email scam | An email is sent to you and saying that he/she has hacked your account as well as your PC, he/she have recorded which website you have visited, and the video from your webcam. If you do not pay $600 (USD dollars) to this Bitcoin Address in 2 days time, he/she will send your videos to all your contacts. |
| Jan 21, 2019 | ransomware | Ransomware | Demanded 645 usd immediately, treating message |