Bitcoin Abuse Database

Report history for 1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B

Address found in database:
Address1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B
Report Count48
Latest ReportMon, 29 Jun 20 15:38:51 +0000
(1 week ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jun 29, 2020 sextortion My bitcoin address (BTC Wallet) is: 1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B Dice que tiene un vídeo en el cuál me satisfago, mientras miro porno que me observa en todo momento por qué con un malvare tomo control de mi sistema operativo y que si no pagaba en 50 horas, envía ese vídeo a mis contactos que tiene todas mis contraseñas. Este correo me llegó a un correo institucional de la Universidad, hace más de seis meses no lo usaba por q he aplazado mi semestre y no recordaba la clave, hace 1 semana me ayudaron los de soporte técnico de la U a restaurar mi clave y lo raro es q tengo 2 correos de estos en no deseados y di da temor e intimidad, creo que es mentira ya qué no sucedió nada, pero si estoy insegura no de si tienen acceso a mi sistema operativo del celular por lo que dicen que son hacker.
Mar 20, 2020 ransomware [email protected] Spam Mail, Blackmailing
Feb 14, 2020 sextortion [email protected] Sextortion
Jan 29, 2020 blackmail scam [email protected] This dude send fake messages, saying that he have ur nudes
Jan 27, 2020 blackmail scam Unknown Sent an email to spam saying I need to transfer 500 to his account or I have videos released.
Jan 26, 2020 blackmail scam Lana 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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B
Jan 24, 2020 blackmail scam Malware 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 $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
Jan 22, 2020 sextortion Madeleine <[email protected]> same as others
Jan 22, 2020 blackmail scam Mail Elinde görüntü olduğunu ve eğer hesabına para göndermezseniz bu görüntüleri paylaşacağını söyleyen bir dolandırıcı. SÖYLEDİKLERİ YALANDIR. İTİBAR ETMEYİNİZ.
Jan 20, 2020 sextortion Angie Knox <[email protected] Angie Knox