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 23, 2018 | blackmail scam | This wanker wants $710 in Bitcoins. Go and have a wank asshole! |
| Dec 23, 2018 | ransomware | If you want to prevent this, transfer the amount of $757 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). |
| Dec 23, 2018 | ransomware | extortion threats |
| Dec 23, 2018 | blackmail scam | If you want to prevent this, transfer the amount of $719 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. |
| Dec 23, 2018 | blackmail scam | transfer the amount of $777 to my bitcoin address. |
| Dec 23, 2018 | ransomware | Received: from 93-36-190-33.ip61.fastwebnet.it (unknown [93.36.190.33]) by mx2.pub.mailpod3-cph3.one.com (Halon) with ESMTP id c57ad54f-06a5-11e9-a544-ec0d9a6ed98e; Sun, 23 Dec 2018 11:27:46 +0000 (UTC) Message-ID: <[email protected]> |
| Dec 23, 2018 | ransomware | quite boring: I give you 48 hours to pay, transfer the amount of $762 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 | Blackmail attempt claiming I am a pervert. He claims to have installed malware on my computer from an adult site I visited. Since I have never visited one of those sites, I know this idiot is lying. I am so tired of these idiots wasting my time. |
| Dec 23, 2018 | ransomware | Same old Same old |
| Dec 23, 2018 | ransomware | sextorsion + fake hacking using very old password |