Bitcoin Abuse Database

Report history for 1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf

Address found in database:
Address1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf
Report Count123
Latest ReportFri, 18 Jan 19 05:30:01 +0000
(1 day 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 13, 2019 blackmail scam Blackmail scam Received email sent from myself to myself. Content includes description of planting malware into my computer with recording capabilities and blackmailing of publishing non existent videos to my contacts. Scammer, get a life and fuvk off! You should be ashame of yourself.
Jan 13, 2019 blackmail scam Don't know they somehow wrote over my email address Trying to blackmail me into sending bitcoin to this bitcoin address
Jan 13, 2019 blackmail scam BTC address 1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf Claims to have a sensitive video of you and to have hacked your account, demands payment or he will release the video to all your contacts
Jan 13, 2019 ransomware BTC Address: 1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf 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. 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. Well, I think $630 (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 13, 2019 ransomware Unknown subject: Your account has been hacked! You need to unlock. 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). Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. Well, I think $650 (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 13, 2019 ransomware Sextortion Got email asking to pay up or have some bullshit video released to my contacts
Jan 13, 2019 blackmail scam Unknown What should you do? Well, I think $662 (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 13, 2019 blackmail scam unknown sextortion scam
Jan 12, 2019 blackmail scam Sextortion What should you do? Well, I think $609 (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 12, 2019 ransomware 1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf Well, I think $613 (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)