Report for Bitcoin address
1PDGXxvBGxLHk3zwxHgtDdY3Qirn5USUwY

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.03.31

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.19

Abuses:

1PDGXxvBGxLHk3zwxHgtDdY3Qirn5USUwY has been reported as fraudulent (37 times)

Ransomware

Abuser: mail

Pozdrav! Kao što ste možda primijetili, poslao sam vam e-poruku s vašeg računa. To znači da imam puni pristup vašem računu. Promatram te već nekoliko mjeseci. Činjenica je da ste bili zaraženi zlonamjernim softverom putem web mjesta za odrasle koje ste posjetili.
Croatia, Reported at: 2020-04-01 07:51:18

Sextortion

Abuser: The idiot use my e-mail address as sender

Tipical ransomware idiot for dummies... Im not biting it...
Croatia, Reported at: 2020-04-01 08:42:30

Sextortion

Abuser: Received: from 184-22-199-0.24.myaisfibre.com (unknown [184.22.199.159])

Pozdrav! Kao što ste možda primijetili, poslao sam vam e-poruku s vašeg računa. To znači da imam puni pristup vašem računu. Promatram te već nekoliko mjeseci. Činjenica je da ste bili zaraženi zlonamjernim softverom putem web mjesta za odrasle koje ste posjetili.
Croatia, Reported at: 2020-04-01 08:44:16

Sextortion

Abuser: Received: from 78.188.131.119.static.ttnet.com.tr

another sextortion abuse...
Croatia, Reported at: 2020-04-01 09:23:13

Sextortion

Abuser: The e-mail was sent as if I had sent it to myself.

Claim to have compromising video of me
Croatia, Reported at: 2020-04-01 09:34:31

Blackmail scam

Abuser: "my address" via apn-46-215-189-194.dynamic.gprs.plus.pl

Typical blueprint blackmail sextortion scam with my spoofed email address, claiming he/she has a video of me fapping to weird porn. Written in Croatian.
Croatia, Reported at: 2020-04-01 09:41:48

Ransomware

Abuser: ransomware

asks for bitcoin payments blackmailing email holder as if watched porno sites
Croatia, Reported at: 2020-04-01 10:45:19

Sextortion

Abuser: no name

Claims to have recorded you while fapping to porn. DONT SEND MONEY TO THIS ADDRESS, IT IS A SCAM. NE ŠALJITE PARE NA OVU ADRESU. 01.04.20. ima već 7 prijava a na exploreru vidim da niko nije poslao ni dolar u vrednosti Bitcoin-a na tu adresu, znači da se do sada niko nije upecao na ovu glupost.
Serbia, Reported at: 2020-04-01 11:58:04

Sextortion

Abuser: The mail adress is the same as mine

Kao što ste možda primijetili, poslao sam vam e-poruku s vašeg računa. To znači da imam puni pristup vašem računu.Promatram te već nekoliko mjeseci. Činjenica je da ste bili zaraženi zlonamjernim softverom putem web mjesta za odrasle koje ste posjetili. Ako niste upoznati s tim, objasnit ću vam.Trojanski virus pruža mi potpuni pristup i kontrolu nad vašim računalom ili bilo kojim drugim uređajem.To znači da mogu vidjeti sve na vašem zaslonu, uključiti kameru i mikrofon, ali vi ne znate za to....
Croatia, Reported at: 2020-04-01 12:07:54

Sextortion

Abuser: Received: from 184-22-199-0.24.myaisfibre.com (unknown [184.22.199.159])

X-Mailer: Microsoft Windows Live Mail 16.4.3505.912 X-MimeOLE: Produced By Microsoft MimeOLE V16.4.3505.912 Pozdrav! Kao što ste možda primijetili, poslao sam vam e-poruku s = vašeg računa. To znači da imam puni pristup vašem računu. Promatram te već nekoliko mjeseci. Činjenica je da ste bili zaraženi zlonamjernim softverom putem = web mjesta za odrasle koje ste posjetili.
Croatia, Reported at: 2020-04-01 12:14:23

Full abuse report for Bitcoin address 1PDGXxvBGxLHk3zwxHgtDdY3Qirn5USUwY