Bitcoin Abuse Database

Report history for 1PL9ewB1y3iC7EyuePDoPxJjwC4CgAvWTo

Address found in database:
Address1PL9ewB1y3iC7EyuePDoPxJjwC4CgAvWTo
Report Count185
Latest ReportTue, 15 Jan 19 11:03:57 +0000
(4 days 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 15, 2019 ransomware This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Jan 13, 2019 ransomware This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Nov 21, 2018 ransomware Anonymous Programmer 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 [email protected] on moment of crack: xxxxxx 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. Blah blah blah...
Nov 19, 2018 ransomware Unknow I will not do this if you pay me a little amount. I think $845 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1PL9ewB1y3iC7EyuePDoPxJjwC4CgAvWTo If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. You have 2 days (48 hours) for make a payment.
Nov 15, 2018 blackmail scam Pretending to be a computer programmer Received 27/10/18. Faked using my e-mail address as sender, but sent via foreign server to hide original sender info. Yet another for the fake porn blackmail attempts, asking for $883 this time. Full of fake threats and deadlines with are not followed up on as they haven't hacked anything, only acquired e-mail address & a password on the dark web.
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