Bitcoin Abuse Database
Report history for 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu
Address found in database:
| Address | 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu View address on blockchain.info |
|---|---|
| Report Count | 105 |
| Latest Report | Sun, 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 24, 2018 | blackmail scam | This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. No idea whether it’s related but it seems to happen in a 1-2 day burst after I use Firefox. |
| Dec 24, 2018 | blackmail scam | Use probably leaked password database to make you believe your computer was hacked. Password are not always valid bur can be part of one. and ask for ransom with blackmail |
| Dec 24, 2018 | blackmail scam | this user is asking me to send him 702 dollars trough bitcoin, claims that has the password to my email server and also claims to have a video that i know cant be real. also is showing me an old password that i havent used in 6 years. the metadata has been acquire but hasnt done more damage than wasting my time to purse a legal claim. he can be found trough the traces his main computer leaves in the trans-space. hope you can punish him with restricting his account and making visible to the authorities, thats if someone finds him first. |
| Dec 24, 2018 | blackmail scam | 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. |
| Dec 24, 2018 | blackmail scam | I can't believe some idiot actually paid this scammer. Hopefully nobody else falls for this joke. I guess I'm in the wrong business, lol. |
| Dec 24, 2018 | ransomware | same generic email asking for money so he doesn't release confidential information of contacts. |
| Dec 24, 2018 | ransomware | Attempted ransom |
| Dec 24, 2018 | ransomware | Same old scam, wants $757 in bitcoins sent to bitcoin address (BTC Wallet) is: 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu |
| Dec 24, 2018 | blackmail scam | Same old scam...hacked email...pay $700 bitcoin or else...... boring! |
| Dec 23, 2018 | blackmail scam | Sextortion scam with very old password. |