Report for Bitcoin address
1LPG5vyBTLRsKXmQgFwW95fTit9BPVupqK

Submited Tag:

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Nothing found

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.04.03

Mentions on the Internet:

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Last update: 2024.04.28

Scam Alert:

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Last update: 2024.04.28

Abuses:

1LPG5vyBTLRsKXmQgFwW95fTit9BPVupqK has been reported as fraudulent (69 times)

Ransomware

Abuser: sextortion

same old shit... asks for 1700 USD, email written in perfect Runglish excuse me while I run to my bank now, gotta be quick otherwise everyone will see the "video"
Australia flag Australia, Reported at: 2020-09-21 05:33:15

Ransomware

Abuser: [email protected]

I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
France flag France, Reported at: 2020-09-21 08:49:54

Blackmail scam

Abuser: Commercial offer

oh noes.. not password1. jokes on them, I already gave all my money to the 4 other emails saying the same thing yesterday Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Here is the proof I hacked this email. Your password at the time when I got access to your email: p@ssw0rd1
United States flag United States, Reported at: 2020-09-21 10:38:12

Ransomware

Abuser: [email protected]

I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
Latvia flag Latvia, Reported at: 2020-09-21 10:57:10

Blackmail scam

Abuser: [email protected]

Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
China flag China, Reported at: 2020-09-21 11:45:30

Ransomware

Abuser: [email protected]

Standard ransomeware with very old password from 5+ years ago
United Kingdom flag United Kingdom, Reported at: 2020-09-21 11:55:58

Sextortion

Abuser: spoofed email

Wants me to send 1700 USD to his Bitcoin wallet because he has a video of me even though I have no webcam.
Canada flag Canada, Reported at: 2020-09-21 13:49:06

Blackmail scam

Abuser: https:\\www.foxand sheep.com

The usual daily scam saying I have naked pics of you whacking off. Quite an accomplishment since I don’t own a webcam. Besides, if the dumb fuck had access to my computer he could have drained my bank accounts and accessed my credit cars. There is a twist. Perv Boy admits says that he has a small wiener and that women laugh at it while sheep and goats don’t laugh. He says the funds will go to a good cause …buying more sheep and goats. Having an unnatural relationship with animals is pretty sick. This must be Putin or that good looking North Korean guy. Please also report on: https://bitcoinwhoswho.com https://tips.fbi.gov
Canada flag Canada, Reported at: 2020-09-21 13:55:51

Sextortion

Abuser: Ransomware

Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts.
United States flag United States, Reported at: 2020-09-21 14:48:00

Blackmail scam

Abuser: [email protected]

Received: from [179.26.115.220] (port=11635 helo=r179-26-115-220.dialup.adsl.anteldata.net.uy) MIME-Version: 1.0 Content-type: text/plain; charset="iso-8859-2" Content-transfer-encoding: 8bit X-Mailer: Pfhmuqdd jatpj X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
United States flag United States, Reported at: 2020-09-21 14:58:10

Full abuse report for Bitcoin address 1LPG5vyBTLRsKXmQgFwW95fTit9BPVupqK