Bitcoin Abuse Database

Report history for 1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf

Address found in database:
Address1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf
Report Count130
Latest ReportWed, 06 Feb 19 17:22:16 +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
Jan 16, 2019 ransomware Sent from my own address Blackmailing for bitcoins, this person is the wanker if anyone is!
Jan 16, 2019 blackmail scam ctel-92-53-53-100.cabletel.com.mk (unknown [92.53.53.100]) 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? ..snip Well, I think $696 (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). .. snip If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. Bye!
Jan 16, 2019 blackmail scam trojan started working as a RDP Supposed hack of email account and webcam. Threat to make public video from webcam.
Jan 16, 2019 blackmail scam Blackmail threat, request for Bitcoin. This person or persons are wanted in NZ in respect of a breach of telecommunications laws, defamation, blackmail and also to be questioned as to Adobe and other hacks that happened some years back. In NZ that can mean a long time in Jail.There are alerts out in other countries as well. It is all very well having a Bitcoin address however there is a real chance of the perp getting caught when he/she attempts to obtain real cash - according the the FBI. The real IP addresses of the culprit are known but law enforcement wouldn't disclose what they knew.
Jan 15, 2019 ransomware Received: from [154.241.2.82] (port=13533) IP address: 154.241.2.82 ISP: Telecom Algeria Same content as other reports in this section, including: "Well, I think $635 (USD dollars) is a fair price for our little secret."
Jan 15, 2019 other Spoofed email the usual blackmail scam about sensitive information being released unless you cough up 627 american doll hairs. i don't even have a webcam to spy on, and i'd offer English lessons but you don't have a return address to contact at :(
Jan 15, 2019 ransomware Owners own email Threatening to expose sensitive webcam info
Jan 15, 2019 other email scam just a smelly paki doing smelly paki things
Jan 15, 2019 ransomware Sender IPs 94.143.197.115 and 197.60.25.30 Got spam emails from the above IPs claiming they'd recorded my screen and webcam, and demanding a payment of $600-odd in BTC.
Jan 15, 2019 ransomware Ransomware 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 $648 (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)