Bitcoin Abuse Database

Report history for 1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf

Address found in database:
Address1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf
Report Count132
Latest ReportFri, 05 Apr 19 02:18:27 +0000
(2 weeks ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jan 11, 2019 ransomware 1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf hey I got the exact same email accusing me of watching pornography .... also attached in the email was another email here is what it was:[email protected] hope this helps with catching this scammer!
Jan 11, 2019 blackmail scam Not known Demanding $650 If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.
Jan 11, 2019 blackmail scam Sent from your own email address Hi, stranger.I hacked your device, because I sent you this message from your account.If you have already changed your password, my malware will be intercepts it every time.I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).While you were watching video clips,my trojan started working....Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail.What I've done?I made a double screen video.The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam.What should you do?Well, I think $646 (USD dollars) is a fair price for our little secret.You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google).BTC Address: 1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf(This is CASE sensitive, please copy and paste it)
Jan 11, 2019 blackmail scam Not Defined Caution! Attack hackers to your account! Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. ......
Jan 11, 2019 blackmail scam Purportedly from my own email address Same old boring balckmail scam of screenshots of me visiting adult sites etc. demand a few hundred dollars in bitcoins....
Jan 11, 2019 blackmail scam Unknown Contents of e-mail received (shortened to fit 1000 char limit): Hi, stranger! I hacked your device, because I sent you this message from your account. What should you do? Well, I think $673 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.
Jan 11, 2019 blackmail scam Unknown, Message received: Part of the email received I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $697 (USD dollars) is a fair price for our little secret. BTC Address: 1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf
Jan 11, 2019 blackmail scam 39.35.244.142 blackmail scam
Jan 11, 2019 blackmail scam Not given I've received a blackmail email claiming I've been hacked while consuming pornography, giving me 48 hours to pay around $600 to the above account. Here's (edited) email content: ... I hacked your device, ... If you have already changed your password, my malware will be intercepts it every time. ... I posted a malicious program on adults (pornography) of some websites, ... While you were watching video clips, my trojan started working ... with a keylogger that gave me access to your screen as well as a webcam. ...my program gathered all your contacts ... ... I think $607 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment ... BTC Address: 1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf ...You have 2 days ... to pay... If I don't get bitcoins, I will send your video to all your contacts ... if I am paid, I will immediately destroy the video, and my trojan will be destruct someself...
Jan 11, 2019 ransomware Unknown Well, I think $663 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 11 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!