Bitcoin Abuse Database

Report history for 1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf

Address found in database:
Address1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf
Report Count133
Latest ReportSat, 11 May 19 16:43:04 +0000
(1 month ago)
View address on blockchain.info

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