Bitcoin Abuse Database

Report history for 1PL9ewB1y3iC7EyuePDoPxJjwC4CgAvWTo

Address found in database:
Address1PL9ewB1y3iC7EyuePDoPxJjwC4CgAvWTo
Report Count180
Latest ReportWed, 14 Nov 18 08:16:11 +0000
(1 hour ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Nov 14, 2018 blackmail scam hacker Threatening e-mail message
Nov 12, 2018 blackmail scam "programmer who cracked your email account and device" Extirts BTC, threat.
Nov 12, 2018 blackmail scam scammer same as others
Nov 10, 2018 blackmail scam 1PL9ewB1y3iC7EyuePDoPxJjwC4CgAvWTo I will not do this if you pay me a little amount. I think $819 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PL9ewB1y3iC7EyuePDoPxJjwC4CgAvWTo If you have difficultYou have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours) Do not take this frivolously! This is the last warning! Various security services or antiviruses won't help you for sure (I have already collected all your data). Here are the recommendations of a professional: Antiviruses do not help against modern malicious code. Just do not enter your passwords on unsafe sites! I hope you will be prudent. Bye.
Nov 9, 2018 blackmail scam 1PL9ewB1y3iC7EyuePDoPxJjwC4CgAvWTo Threatening email
Nov 9, 2018 ransomware My name Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Your password from .......... on moment of crack: ........ Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
Nov 8, 2018 blackmail scam No name He write: “Hello! I'm a programmer who cracked your email account and device about half year ago. ....” At the end he ask to pay him 800+US$
Nov 5, 2018 blackmail scam Unknown Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this!
Nov 5, 2018 blackmail scam my spoofed email Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! etc etc etc
Nov 5, 2018 blackmail scam email phishing as my own email You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $822 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PL9ewB1y3iC7EyuePDoPxJjwC4CgAvWTo