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 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 $700 bitcoin or else...... boring!
Dec 23, 2018 blackmail scam Sextortion scam with very old password.