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 other Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: On moment of hack your account has password: ********** ... This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. 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. 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. ... 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 ransomware Fake hacking + sextorsion
Dec 23, 2018 blackmail scam same as others - ...transfer the amount of $712 to my bitcoin address...
Dec 23, 2018 blackmail scam Same idiot as before. SHUT DOWN BITCOIN! IT IS ONLY USED BY CRIMINALS!!!
Dec 23, 2018 ransomware Says he made a video showing how I satisfy myself and claims that with one click of the mouse, he can send this video to all my emails and contacts. He says that if I want to prevent this,I should transfer the amount of $732 to his bitcoin address.
Dec 23, 2018 blackmail scam I also have access to all your contacts and all your correspondence. 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. 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 $722 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 This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. If you receive the mail you can safely delete, there are no videos and photos and there may also be spread nothing if they do not exist. 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 $769 to my bitcoin addres
Dec 23, 2018 blackmail scam claims he has hacked mail account and infected device with trojans and maleware. wants money ore he will publish videos of you masturbating
Dec 23, 2018 blackmail scam 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 $769 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 same idiot. Never stops