Submited Tag:
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Submited Link:
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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: 2025.08.06
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Mentions on the Internet:
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Last update: 2025.08.06
Scam Alert:
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Last update: 2025.08.06
Abuses:
1P2XtGPgdH2W72ThDyj3Cdvg5d69xZhjqn has been reported as fraudulent (2 times)
Blackmail scam
Abuser: [email protected]
Hello there
I'm the hacker who broke your e mail and device a few months back.
You typed in your pwd on one of the web-sites you visited, and I intercepted this.
...
Hence, I expect payment from you intended for my quiet.
I consider $1099 is an appropriate price regarding this!
Pay with Bitcoins.
My Bitcoin wallet address is 1P2XtGPgdH2W72ThDyj3Cdvg5d69xZhjqn
Czechia, Reported at: 2019-01-10 09:40:24
Ransomware
Abuser: blackmail
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Hello there I'm the hacker who broke your e mail and device a few months back. You typed in your pwd on one of the web-sites you visited, and I intercepted this. ... Hence, I expect payment from you intended for my quiet.
Netherlands, Reported at: 2019-01-10 13:37:21
Full abuse report for Bitcoin address 1P2XtGPgdH2W72ThDyj3Cdvg5d69xZhjqn