Report for Bitcoin address
1PUwf7ybLvvKLJ8NpWeaEChz4WFQtnC2Gx

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: 2024.05.03

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.06

Abuses:

1PUwf7ybLvvKLJ8NpWeaEChz4WFQtnC2Gx has been reported as fraudulent (231 times)

Blackmail scam

Abuser: spoofed email

Received: from [210.245.70.23] Subject: Pending for payment. Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That merely means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to entire contacts list as well as full correspondence of yours. You may be wondering, "However, my PC is protected by a legitimate antivirus, so how could that happen? Why couldn't I get any alerts?" To be honest, the reply is quite straightforward: malware of mine utilizes drivers, which update the signatures on 4-hourly basis, which turns them to become untraceable, and hereby making your antivirus remain idle.
United States, Reported at: 2022-03-17 16:17:50

Blackmail scam

Abuser: Spoofed

Hacked, webcam, porn etc
United States, Reported at: 2022-03-17 16:18:27

Blackmail scam

Abuser: no name

Vaguely claiming to have compromised information and videos about me, demanding $1550 in bitcoin
United States, Reported at: 2022-03-17 16:25:39

Blackmail scam

Abuser: IP: 220.118.3.42

Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. Are you still surprised how could that happen? Frankly speaking, malware has infected your devices and it's coming from an adult website, which you used to visit. Although all this stuff may seem unfamiliar to you, but let me try to explain that to you. With aid of Trojan Viruses, I managed to gain full access to any PC or other types of devices. That merely means that I can watch you whenever I want via your screen just by activating your camera as well as microphone, while you don't even know about that. Moreover, I have also received access to entire contacts list as well as full correspondence of yours. You may be wondering, "However, my PC is protected by a legitimate antivirus, so how could that happen? Why couldn't I get any alerts?" To be honest, the reply is quite straightforward: malware of mine utilizes drivers, which update the signatures on 4-hourly basis, which turns them to become untraceable, and hereby making your antivirus remain idle. I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you. Below are simple steps required for you to undertake in order to avoid that from occurring - transfer $1550 in Bitcoin equivalent to my wallet (if you don't know how to complete that, just open your browser and make a google search: "Buy Bitcoin"). My bitcoin wallet address (BTC Wallet) is: 1PUwf7ybLvvKLJ8NpWeaEChz4WFQtnC2Gx
Canada, Reported at: 2022-03-17 16:45:13

Blackmail scam

Abuser: Email hack

State sanctioned blackmail extortionists with brains the size of an apricot... stone.
United Kingdom, Reported at: 2022-03-17 16:46:16

Blackmail scam

Abuser: 190.113.42.68

inetnum: 190.113.40.0/22 status: allocated aut-num: AS271806 owner: MR Networking, SRL ownerid: DO-MNSR-LACNIC responsible: Victor Rodriguez address: Calle El Conde Zona Colonial, 403, EDF. COPELLO APT. 207 address: 10210 - Santo Domingo - DN country: DO phone: +1829 2799845 [0000] owner-c: VIR30 tech-c: OSS49 abuse-c: VIR30 created: 20210323 changed: 20210326 nic-hdl: VIR30 person: Victor Rodriguez e-mail: [email protected] address: El Conde 403, 207, Edificio Copello address: 10210 - Santo Domingo - Zona Colonial country: DO phone: +1829 2799845 [0000] created: 20180127 changed: 20211227
United Kingdom, Reported at: 2022-03-17 16:59:53

Blackmail scam

Abuser: Pending for payment

They somehow sent an email from my Wordpress website domain to myself. And are asking for ransom saying they have footage of me wanking. Which is nonsense.
United Kingdom, Reported at: 2022-03-17 17:06:37

Blackmail scam

Abuser: Received: from d24-36-227-9.home1.cgocable.net ([24.36.227.9]:30262)

"I'm a scumbag black hat hacker who is attempting to blackmail you into paying me, but not really, I just know how to spoof addresses, and incidentally how to bypass MX records."
United Kingdom, Reported at: 2022-03-17 17:28:03

mail extortion

Abuser: mail extortion

mail extortion
United States, Reported at: 2022-03-17 17:47:46

Blackmail scam

Abuser: Scammer

Scammer blackmailing
United States, Reported at: 2022-03-17 18:18:30

Full abuse report for Bitcoin address 1PUwf7ybLvvKLJ8NpWeaEChz4WFQtnC2Gx