Report for Bitcoin address
1PTqSQm4WEveAxS3hJPGPB7tWa67zUJYbp

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.08

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1PTqSQm4WEveAxS3hJPGPB7tWa67zUJYbp has been reported as fraudulent (11 times)

Blackmail scam

Abuser: unknown

Email extortion from hacked email servers. Hi As you may have noticed, I sent you an email from your account This means that I have full access to your account. I've been watching you for a few months now. The thing is, you got infected with a Trojan through an adult site you visited. If you are unfamiliar with this, I will explain. Trojan gives me full access and control over your device. This means that I can see everything on your screen, turn on the camera and the microphone, but you don't know it. I also have access to all your contacts and all your correspondence. I made a video showing how you content in the left half of the screen and in the right half you see the video you watched. With the click of a mouse, I can send this video to all your emails and contacts on social networks. I can also view access to all your contact correspondence and messengers you use. If you want to avoid this, transfer the amount of 1400 EUR to my bitcoin address (if you don't know how, write to Google: "Banxa or MoonPay or Simplex or Transak"). My bitcoin address (BTC wallet) is: 1PTqSQm4WEveAxS3hJPGPB7tWa67zUJYbp After payment is received I will delete the video and you will never hear from me again. I give you 48 hours to pay. I have a notice to read this letter, and the timer will run when you see this letter. If I see that you have shared this message with someone else, the video will be immediately distributed. Best regards
United States, Reported at: 2022-12-07 11:59:07

Blackmail scam

Abuser: spoofed my own email address

"Sextortion/blackmail scam" ("The thing is, you got infected with a Trojan through an adult site you visited.", etc, etc), this time in English, abbreviated version of previous texts
United States, Reported at: 2022-12-07 12:17:48

Sextortion

Abuser: spoofed

Hi As you may have noticed, I sent you an email from your account (spoofed). This means that I have full access to your account. I've been watching you for a few months now. The thing is, you got infected with a Trojan through an adult site you visited. If you are unfamiliar with this, I will explain. Trojan gives me full access and control over your device. This means that I can see everything on your screen, turn on the camera and the microphone, but you don't know it. I also have access to all your contacts and all your correspondence. I made a video showing how you content in the left half of the screen and in the right half you see the video you watched. With the click of a mouse, I can send this video to all your emails and contacts on social networks. I can also view access to all your contact correspondence and messengers you use. If you want to avoid this, transfer the amount of 1450 $ USD to my bitcoin address (if you don't know how, write to Google: "Banxa or MoonPay or Simplex or Transak"). My bitcoin address (BTC wallet) is: 1PTqSQm4WEveAxS3hJPGPB7tWa67zUJYbp After payment is received I will delete the video and you will never hear from me again. I give you 48 hours to pay. I have a notice to read this letter, and the timer will run when you see this letter. If I see that you have shared this message with someone else, the video will be immediately distributed. Best regards CAUTION: This email originated from outside of the organisation. Do not click links or open attachments unless you recognise the sender and know the content is safe.
United States, Reported at: 2022-12-07 16:18:02

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-12-08 05:01:37

Ransomware

Abuser: Recover your lost money

I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.eurotechcybersecurity.org) and I guarantee they will help you recover all your money easily.
United States, Reported at: 2022-12-08 11:13:31

Ransomware

Abuser: Scammmer

GET YOUR STOLEN CRYPTO BACK If you've fallen victim to this crypto investment scam website or sent crypto funds to a romance scammer. Give your rating,report and review by searching: bit.ly/3i3bep7 You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information;1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address-
United States, Reported at: 2022-12-09 03:09:51

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
United States, Reported at: 2022-12-09 09:03:38

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-12-11 00:33:20

Sextortion

Abuser: unknown

Hi As you may have noticed, I sent you an email from your email account. This means that I have full access to your email account. I’ve been watching you for a few months now. The fact is that you were infected with trojan through an adult site that you visited. If you are not familiar with this, I will explain. Trojan gives me full access and control over your 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. 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 contact correspondence and messengers that you use. If you want to prevent this,transfer the amount of 1400 EUR to my bitcoin address (if you do not know how to do this, write to Google: “Banxa or MoonPay or Simplex or Transak”). My bitcoin address (BTC Wallet) is: 1PTqSQm4WEveAxS3hJPGPB7tWa67zUJYbp 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. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regard
United States, Reported at: 2023-01-06 15:27:35

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
United States, Reported at: 2023-01-07 09:07:05

Full abuse report for Bitcoin address 1PTqSQm4WEveAxS3hJPGPB7tWa67zUJYbp