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 12, 2019 blackmail scam forged mail from 123.27.179.126 which is Uong Bi, Vietnam. 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. ..
Jan 12, 2019 bitcoin tumbler Pathetic loser Claims to have hacked email and bullshit webcam footage in an attempt to blackmail bitcoin
Jan 12, 2019 blackmail scam 176.230.143.135 : partner.co.il Blackmail based spam email stating that my device had been hacked because they had sent this message from my account, using a malicious trojan working as a RDP (remote desktop) with a keylogger that gave them access to the screen as well as webcam. Says that they recorded a video and I need to pay $673 bitcoin to BTC Address: 1PH5CYMeD4ZLTZ2ZYnGLFmQRjnptyLNqcf and if I dont, they will send video to contacts, family members, colleagues, etc. This email originated from 176-230-143-135.orange.net.il.
Jan 12, 2019 blackmail scam Unknown The decision to suspend your account. Waiting for payment. 12/1/2019 . 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 $635 (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
Jan 12, 2019 ransomware Not sure. Used my address. Said was going to release my porn habits if I didn’t pay bitcoin
Jan 12, 2019 blackmail scam Low Life Subhuman Fecal Stain Fuck off asshole. You did not hack anything, you are subhumam garbage. You are a liar not a malware expert. Saying you record webcams is a gamble because not every computer has one, revealing yourself as nothing but a dirty piece of shit. If I send an email to myself, I have a copy of that email in my Sent folder. So without getting into forging email headers, why should anyone believe you? Extortion based completely on easily provable lies is stupid, and you are so very stupid. Telling victims making a bitcoin payment will lead to the destruction of the compromising materials. Well, how can this low life loser know which victim has paid the extortion? The payment is anonymous. How many scam reports yet no one has had a compromising video leak to their contacts? Could it be that you are a pathetic lying idiot who scams people for money because you are too poor and stupid to get a real job? Is it because no one loves you or you don't know who your dad is because your mommy is a whore?
Jan 12, 2019 blackmail scam 89.110.196.210 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? Well, I think $639 (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).
Jan 12, 2019 blackmail scam Pathetic dickhead Some stupid cretin who thinks he can used e-mail to try and blackmail people with lies. Reported to the Police.
Jan 12, 2019 blackmail scam Asshole 3 messages today. Same asshole. Same lies. Same Bitcoin Address. Slightly different extortions. All bullshit. Please die.
Jan 12, 2019 blackmail scam Asshole They lie constantly about things that are easily proved to be false. If you ignore the forged email header and focus instead on the lie that this asshole has hacked your email account using the false claim, you got this email from yourself. Well... If you send an email to yourself, wouldn't you have a copy of it in your "Sent" folder? Or the lie that after an anonymous bitcoin payment, your sensitive data will be destroyed. Well, how can this asshole know which victim has paid the extortion? The payment is anonymous! I wish these assholes would stop spewing soft turds out of their dirty brown mouth sphincters.