Bitcoin Abuse Database

Report history for 1PLfzxybxkTKbcxRwhRw23TxcYDJ9wsphS

Address found in database:
Address 1PLfzxybxkTKbcxRwhRw23TxcYDJ9wsphS
View address on blockchain.info
Report Count73
Latest ReportTue, 26 Mar 19 04:46:54 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Feb 19, 2019 blackmail scam Sent blackmail email requesting money apparently from my own email, via garant-immo.de.
Feb 19, 2019 ransomware Ransom money for not publishing porn vids
Feb 19, 2019 blackmail scam porno scam
Feb 19, 2019 blackmail scam Sextortion email scam
Feb 19, 2019 blackmail scam Hi, your account has been hacked! Modify your password immediately! You do not know me me and you are most likely surprised why you are reading this particular e-mail, proper? I'm ahacker who burstyour email boxand systemtwo months ago. Never attempt to contact me or alternatively find me, in fact it's hopeless, considering that I forwarded you this message using YOUR account that I've hacked. I created malware soft on the adult vids (porn) website and suppose you spent time on this
Feb 19, 2019 blackmail scam Receiving email - https://www.screencast.com/t/W2QECZBQA
Feb 19, 2019 blackmail scam What do you have to do? Well, in my view, 1000 USD is a realistic price for this very little secret. You'll make your payment by bitcoins (in case you don't understand this, try to find “how to buy bitcoin” in Google). My bitcoin wallet address: 1PLfzxybxkTKbcxRwhRw23TxcYDJ9wsphS (It is cAsE sensitive, so copy and paste it). Attention: You will have 48 hours to make the payment. (I have an exclusive pixel in this letter, and at this time I know that you've read this email). To trackthe reading of a messageand the actionsinside it, I utilizea Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities should helpus.) In the event I fail to get bitcoins, I will certainly give your video to all your contacts, including relatives, co-workers, and so forth?
Feb 19, 2019 blackmail scam Email: This account is now infected! Renew your pswd immediately! You may not know anything about me and you obviously are most probably interested for what reason you're receiving this particular e-mail, right? I'm ahacker who openedyour emailand devicesa few months ago. Do not waste your time and make an attempt to msg me or look for me, it is definitely hopeless, since I sent you this message from YOUR account that I've hacked. I started malware to the adult videos (porno) site and guess that you have visited this site to enjoy it (you know what I mean). When you have been keeping an eye on video clips, your internet browser started out to act like a RDP (Remote Control) having a keylogger which provided me access to your screen and camera. After that, my applicationaquiredall information. You put passwords on the online resources you visited, I sniffed them. Surely, it's possible to change them, or have already changed them.
Feb 19, 2019 ransomware Sent a ransomware email faking sender address as mine requesting 1000 USD worth of bitcoins to this address
Feb 19, 2019 ransomware says to deposit bitcoin or will distribute split screen video of me watching porn to all of my contacts. Ridiculous!