Bitcoin Abuse Database

Report history for 1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf

Address found in database:
Report Count133
Latest ReportSat, 11 May 19 16:43:04 +0000
(1 month ago)
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Date Abuse Type Abuser Description
Jan 18, 2019 blackmail scam Someone GUYS PLEASE READ THIS: I also recieved an email where someone says that he hacked me etc. In reality someone just has a database with million of email adresses and he is using Email spoofing technology. With enail spoofing you can use any email adresse as a sender. BUT IN REALITY HE NEVER GAINED ACCESS TO YOUR EMAIL OR ANY PERSONAL DATA. Just delete the email and NEVER SEND MONEY Most modern email providers have strong spam filters. If you recieve emails like this, I recommend you to change your email adress!
Jan 17, 2019 ransomware Used my email address Hacked my email account and wants me to pay them $688 Usd in bitcoin
Jan 17, 2019 blackmail scam somebody Your account has been hacked! You need to unlock.
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 (unknown []) 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 [] (port=13533) IP address: 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