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: 2024.11.09
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Mentions on the Internet:
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Last update: 2024.11.24
Scam Alert:
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Last update: 2024.11.24
Abuses:
1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu has been reported as fraudulent (105 times)
Blackmail scam
Abuser: They used my email address
Just got 4 emails using same bitcoin address. Threatening to expose me to all my contacts showing video of me from my camera (which is covered) enjoying porn. He is an idiot and a lazy thief.
United States, Reported at: 2018-12-23 01:45:44
Blackmail scam
Abuser: They used my email address
Just got number 5 from the same idiot. Claims to have hacked my computer and is going to expose me as a pervert if I don't send him bitcoins. United States, Reported at: 2018-12-23 02:03:38
Blackmail scam
Abuser: Spoofed very old email address
Same old looser using old accounts and passwords trying to get something for nothing. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $786 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu United States, Reported at: 2018-12-23 02:50:57
Blackmail scam
Abuser: Dorkus Maximus
Same story as everyone else. United States, Reported at: 2018-12-23 02:52:25
Blackmail scam
Abuser: A moron from IP 31.167.229.158 (Saudi Arabia)
Sextortion scam with very old password.
Portugal, Reported at: 2018-12-23 02:58:06
Blackmail scam
Abuser: Someone from IP 176.52.98.64 (Tatarstan, Kazan, Russian Federation)
Same as other reports. Portugal, Reported at: 2018-12-23 03:01:22
Ransomware
Abuser: my self?
My bitcoin address (BTC Wallet) is: 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu
After receiving the payment, I will delete the video and you will never hear me again.
I give you 48 hours to pay.
I have a notice reading this letter, and the timer will work when you see this letter.
Japan, Reported at: 2018-12-23 03:09:08
Blackmail scam
Abuser: myself addr
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
I also have access to all your contacts and all your correspondence.
Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
If you want to prevent this, transfer the amount of $1000 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”).
My bitcoin address (BTC Wallet) is: 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu Japan, Reported at: 2018-12-23 03:10:57
Blackmail scam
Abuser: they used my email address
as with other reports
United Kingdom, Reported at: 2018-12-23 03:44:01
Ransomware
Abuser: No info
As usual.
Encore ce connard...
France, Reported at: 2018-12-23 03:52:31
Full abuse report for Bitcoin address 1PNpAXTo6jh4V9dhXRvimNYqPYjvZEnQiu