Bitcoin Abuse Database

Report history for 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ

Address found in database:
Address1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ
Report Count173
Latest ReportSun, 13 Jan 19 22:31:10 +0000
(1 year ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jan 13, 2019 blackmail scam <redacted> Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
Jan 12, 2019 blackmail scam 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ Hi, dear user of xxxxx. We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). Your password for xxx xxxxx: xxxxxx.....
Jan 7, 2019 ransomware This blackmailer / scammer uses wallet [cb3a69a4a8] /0234b8598e28750e This blackmailer / scammer uses wallet [cb3a69a4a8] /0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4,] [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]
Jan 6, 2019 blackmail scam Email Scam I could possibly forward all the naughty clips and snapshots combined with all the info of all the webpages you check out along with all your documents to all your contacts, close friends and family members but i do not think you wish me to do that. That definitely will have a pretty unwanted influence on your social life, in fact this will finish your social life, consider the shame! So continue reading and discover how to handle it. When you launched this message my setup triggered a timer, starting now you posses 9 hrs to make a contribution of $675 or 590€ to this specific bitcoin address: 1KCdoeuVYg9cmhHifWiuFs158ULMHJTGMa (copy paste this, it is case sensitive). If you have no idea how to utilise bitcoins take advantage of any internet search engine, it is extremely simple and there are a large amount of internet websites providing bitcoins instantaneously making use of your debit or credit card.
Dec 27, 2018 blackmail scam email recorded webcam threat Used a LiveJournal password not in any database of compromised passwords.
Oct 17, 2018 blackmail scam Email Scam I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. I posted my virus on porn site, and then you installed it on your operation system. When you clicked the button Play on porn video, at that moment my trojan was downloaded to your device. After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose. For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter. After your transaction I will erase all your data. Otherwise, I will send video with your pranks to all your colleagues and friends!!!
Oct 16, 2018 ransomware Some scam f#cker Hi, dear user of r****d.com We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). Your password for w****[email protected]****d.com: **** I have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. [...] After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose. [...] If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter. After your transaction I will erase all your data. [...] Bye!
Oct 9, 2018 ransomware email Recived ... Hi, dear user of xxxx.co.uk We have installed one RAT software into you device. For this moment your email account is hacked (see on <from address>, I messaged you from your account). Your password for pxxxxxx.co.uk: xxxx have downloaded all confidential information from your system and I got some more evidence. The most interesting moment that I have discovered are videos records where you masturbating. ... For the moment, the software has collected all your contact information from social networks and email addresses. If you need to erase all of your collected data, send me $800 in BTC (crypto currency). This is my Bitcoin wallet: 1PuYAe7BLxNE6F6zE2PeVthfXCeYH88PmQ You have 48 hours after reading this letter. After your transaction I will erase all your data. Otherwise, I will send video with your pranks to all your colleagues and friends!!! ...
Oct 8, 2018 blackmail scam email looks like sent from my own email address contains threat that he has access to my contacts and will release my video (shoot from my webcam) if $800 does not gets transferred.
Oct 7, 2018 ransomware wannacry After installation, your front camera shoots video every time you masturbate, in addition, the software is synchronized with the video you choose.