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 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: &#8220;Buy Bitcoin&#8221;). 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