Bitcoin Abuse Database

Report history for 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu

Address found in database:
Address 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu
View address on blockchain.info
Report Count105
Latest ReportSun, 05 May 19 15:29:58 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Dec 23, 2018 blackmail scam Blackmailing porn because they have an old password. Becoming a real pain in the arse
Dec 23, 2018 ransomware If you want to prevent this, transfer the amount of $718 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
Dec 23, 2018 blackmail scam Fake "I put a trojan on your computer and recorded you watching porn!" email. Using password from bulk password database.
Dec 23, 2018 blackmail scam Account Issue. Changed password. As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password: ***** You say: this is the old password! Or: I will change my password at any time! Yes! You're right! But the fact is that when you change the password, my trojan always saves a new one! If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? ... If you want to prevent this, transfer the amount of $707 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu ...
Dec 23, 2018 blackmail scam spoofed email from my address stating scammer has my password (incorrect), all contacts, and correspondence and that they have filmed me on porn sites (also incorrect - I don't use porn sites!!!). scammer also claims to have control over my computer (FALSE).
Dec 23, 2018 ransomware As usual. Encore ce connard...
Dec 23, 2018 blackmail scam as with other reports
Dec 23, 2018 blackmail scam Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu
Dec 23, 2018 ransomware My bitcoin address (BTC Wallet) is: 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
Dec 23, 2018 blackmail scam Same as other reports.