Bitcoin Abuse Database

Report history for 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A

Address found in database:
Address1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
Report Count87
Latest ReportMon, 09 Dec 19 21:57:35 +0000
(2 days ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Dec 9, 2019 blackmail scam random email address Same as all the others. Porn, payment, etc. What is neat is that everyone is reporting a different dollar ask. Mine was $900. I guess the goal is to track who fell for it by the amount of the payoff since bitcoin hides the identity of the payee.
Dec 9, 2019 blackmail scam [email protected] Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
Dec 8, 2019 ransomware fake <[email protected]> same as rest Received: from 6.223.151.186.static.intelnet.net.gt ([181.174.102.10]) prob fake too
Dec 6, 2019 blackmail scam [email protected] Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account **@**.com. So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
Dec 5, 2019 blackmail scam [email protected] Same old same old: Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account blah blah blah
Dec 4, 2019 sextortion The victim Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account #@gmail.com How I made it: In the software of the router, through which you went online, was a vulnerability I just hacked this router and placed my malicious code on it When you went online, my trojan was installed on the OS of your device But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?) After that, I made a screenshot of your joys (using the camera of your device) and glued them together. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues I think $920 is a very small amount for my silence Pay ONLY in Bitcoins! My BTC wallet 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
Dec 4, 2019 ransomware [email protected] Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account
Dec 3, 2019 ransomware [email protected] Email for extortion. Really? It is 2019 and still people use this kind of scam only changing the date of the time? Please actually write your own scam email at least.
Dec 2, 2019 blackmail scam [email protected] Known hacked email in the From address. Same blackmail email as other users: I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $984 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
Dec 2, 2019 ransomware [email protected] "But update your antivirus"...for the router 'vulnerabilities? This from an 'honor hacker'. Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account ****************. So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....I made a screenshot of the adult sites where you have fun Pay ONLY in Bitcoins! My BTC wallet: 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A