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 7, 2019 ransomware spoofed (my own address) 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. etc.
Sep 7, 2019 blackmail scam Used my email So, 2 months from today (in the future) this lying son of a bitch is going to hack my computer. Apparently, I am going to go to an adult site and become a big pervert! What an idiot!
Sep 6, 2019 sextortion Unnamed Wyłudzenia i szantaż
Sep 6, 2019 blackmail scam Pixel Boi the Eunuch <[email protected]> Received: from [45.173.220.202] (45-173-220-202.entrenanetjaragua.net.br [45.173.220.202]) 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 6, 2019 ransomware 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp Sent threatening email
Sep 6, 2019 ransomware 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp Sent threatening email
Sep 6, 2019 ransomware 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp Sent threatening email
Sep 6, 2019 blackmail scam BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS The usual Bitcoin scam blah-blah: "After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. 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!" Like as though I have a cam on my device, HA!
Sep 6, 2019 sextortion some random skript-kiddie who STILL doesn't know what she's talking about 190906 - 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp - it was a lie the first time, and it isn't made more truthful by repeating it 4 times. 😒 she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! 👎
Sep 6, 2019 ransomware Spam email basically this is the idea: I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $768 is a very small amount for my silence. Besides, I spent a lot of time on you!