Bitcoin Abuse Database

Report history for 1PQDhv1sJqtf5nF2dQXQx8AJ5pDDmPqfha

Address found in database:
Address1PQDhv1sJqtf5nF2dQXQx8AJ5pDDmPqfha
Report Count4
Latest ReportFri, 19 Apr 19 17:39:41 +0000
(4 weeks ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Apr 19, 2019 sextortion "Something bad about you" Extortion attempt. Wanted bitcoin sent to the above address. It is bogus. Disregard. Email began with: Hello, Dear!!!!, your email has been infected! Renew the password this time! You do not know anything about me and you probably shocked for what reason you're reading this particular letter, possibly??? At the time of hacking your account( [email protected] ) had this password: ******* So, you can change the password, yes.. Or already changed...
Mar 15, 2019 sextortion [email protected] [email protected] Both mails were used. One looked like mine (2nd one). Claiming to have pictures and adult website data!
Mar 12, 2019 blackmail scam [email protected] "Hello, Dear!!!!" 1. I don't watch porn. 2. You couldn't see how "I satisfied myself". Next time send me a more customised e-mail, please! "Best regards!"
Mar 6, 2019 sextortion some random skript-kiddie who doesn't know what she's talking about 190306 - 1PQDhv1sJqtf5nF2dQXQx8AJ5pDDmPqfha - just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎