Bitcoin Abuse Database

Report history for 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu

Address found in database:
Address 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu
View address on
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.


Date Abuse Type Description
Dec 23, 2018 blackmail scam Sextortion scam with very old password.
Dec 23, 2018 blackmail scam Same story as everyone else.
Dec 23, 2018 blackmail scam Same old looser using old accounts and passwords trying to get something for nothing. 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 $786 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 Just got number 5 from the same idiot. Claims to have hacked my computer and is going to expose me as a pervert if I don't send him bitcoins.
Dec 23, 2018 blackmail scam Just got 4 emails using same bitcoin address. Threatening to expose me to all my contacts showing video of me from my camera (which is covered) enjoying porn. He is an idiot and a lazy thief.