Bitcoin Abuse Database

Report history for 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp

Address found in database:
Address1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
Report Count79
Latest ReportWed, 09 Oct 19 17:14:19 +0000
(5 months ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Sep 9, 2019 blackmail scam 188-163-41-70.broadband.kyivstar.net same old Nigeria letter. FAKE HACKING don´t pay
Sep 9, 2019 blackmail scam Change your password immediately. Your account has been hacked. He says, he was hack my account, so he want to me send some money, "I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $709 is a very small amount for my silence. Besides, I spent a lot of time on you!"
Sep 8, 2019 sextortion Farewell I greet you! I have bad news for you. 11/06/2019 - on this day I hacked your operating system and got full access to your account It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of mon..
Sep 8, 2019 ransomware Checked my email address ... I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $747 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours). Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started! ...
Sep 8, 2019 blackmail scam 161.0.158.172 (open proxy) blackmail scam
Sep 7, 2019 ransomware BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp Sent threatening email Received: from ip-95-223-231-111.hsi16.unitymediagroup.de
Sep 7, 2019 ransomware no idea just same junk as the rest Received: from ip-86-49-227-45.net.upcbroadband.cz
Sep 7, 2019 sextortion Spoofed my email address Typical sextortion scam. Purports to have hacked my router, planted malware on my device then uploaded my HD, and then captured compromising videos etc. Demanded less than $1000 USD in bitcoin - I think greater than this escalates urgency with law enforcement agencies?
Sep 7, 2019 blackmail scam 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp Usual scam to pay money into a Bitcoin wallet. Used a UK date format. Poor grammar. If it's really not possible to trace these people, what would happen were a Bitcoin wallet hacked and my money transferred without my knowledge? This lack of traceability in blockchain is the only reason I don't use cryptocurrency.
Sep 7, 2019 ransomware spoofed (my own address) A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. etc.