Bitcoin Abuse Database
Report history for 1Pt8Q8w5JZSNXcy9efwc7GffaQ2AWANjKY
Address found in database:
| Address | 1Pt8Q8w5JZSNXcy9efwc7GffaQ2AWANjKY View address on blockchain.info |
|---|---|
| Report Count | 4 |
| Latest Report | Tue, 06 Nov 18 21:46:33 +0000 (3 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Nov 6, 2018 | blackmail scam | I received email claiming to have a compromising information and would send it to all my contacts if I didn't pay $900 in 24-48 hours. This person also claimed to have put malware and a virus on my computer, though my scans show nothing. |
| Nov 6, 2018 | blackmail scam | same like other report |
| Nov 4, 2018 | ransomware | This is just another email from someone claiming to have hacked into my computer, installed malware, and taken compromising pictures of me. This one came from IP 202.9.42.59 (Mongolia), and the sender wants me to deposit $900 into his Bitcoin account. |
| Oct 29, 2018 | blackmail scam | I got yet another email claiming they had footage of me in a compromising position and would send it to all my contacts if I didn't pay a certain amount in 24-48 hours. This time, I've got two days to cough up $900. This person also claimed to have put malware and a virus on my computer, though my scans show nothing. |