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 ransomware Ransom claimed to have hacked my account and constantly watching. Must have a boring life if they are watching me and other people.
Dec 23, 2018 ransomware Scammer fuckface
Dec 23, 2018 ransomware Személyes adatokkal való visszaéléssel zsarol.
Dec 23, 2018 blackmail scam another one - 9 fucking messages using this bitcoin in the last few hours. SHUTDOWN BITCOIN NOW!!!!!
Dec 23, 2018 blackmail scam Porno hack script kiddy idiot
Dec 23, 2018 ransomware 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 $764 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”).
Dec 23, 2018 blackmail scam Same old BS for over three months now. After 5 days of only 2 such messages, they've picked up again. Eight messages from the fuckbrain using this bitcoin account today (over 20 in total using the same MO the last 3 days). SHUT DOWN BITCOIN!!! It is a phony "currency" that is nothing but a haven for money launderers, scammers, frauds, thieves, blackmailers, and assorted other scum.
Dec 23, 2018 blackmail scam Sixth one I got today from this scumbag using this bitcoin address. He tries to scare people into sending him bitcoins or else he is going to expose them as perverts. He is an idiot.
Dec 23, 2018 ransomware Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account
Dec 23, 2018 blackmail scam If you want to prevent this, transfer the amount of $786 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”).