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 14, 2019 ransomware RDP Trojan Device hacked, supposed video taken from web cam of user watching porn. blah blah
Jan 14, 2019 ransomware Spoofed email Message-ID: <[email protected]> (sender IP is 185.236.209.157) = Russia. Looking at previous reports sender appears to be using VPN, or is a group of moronic bastards. Grow up.
Jan 14, 2019 blackmail scam from own address Well, I think $602 (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).
Jan 14, 2019 ransomware Sent from “my 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 adult websites. While you were watching video clips, my trojan started working as a RDP with a keylogger that gave me access to your screen as well as a webcam. After this, my program gathered all your contacts from messenger etc. I made a double screen video. The first part shows the video you watched and the second part shows the recording of your webcam, I think $690 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment 1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf. You have 2 days to pay.If I don't get bitcoins, I will send your video to all your contacts. However, if I am paid, I will immediately destroy the video.... it goes on
Jan 14, 2019 blackmail scam 1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf 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. What should you do? Well, I think $691 (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) This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
Jan 14, 2019 blackmail scam Unknown User used my email address, stating they have compromising pictures of me and will expose if I don’t pay large amount of money
Jan 14, 2019 blackmail scam Suck my dick This a scam saying I watch a pron wtf
Jan 13, 2019 blackmail scam Muppet Usual blackmail scam, if they were so adept at code they wouldn't need to blackmail anyone.
Jan 13, 2019 blackmail scam My own email address Email stating my password and that if I don’t send money (652 dollars) they will send non existent ‘videos’ to my contacts
Jan 13, 2019 blackmail scam N/A Blackmail email, from my own account, claiming to have hacked my device and camera.