Bitcoin Abuse Database

Report history for 1Pt8Q8w5JZSNXcy9efwc7GffaQ2AWANjKY

Address found in database:
Address 1Pt8Q8w5JZSNXcy9efwc7GffaQ2AWANjKY
View address on blockchain.info
Report Count4
Latest ReportTue, 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.