Report for Bitcoin address
1PZJi9aFfqWn2xRLGPyik2bY8NX9iZ3FJj

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: 2024.11.03

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.25

Abuses:

1PZJi9aFfqWn2xRLGPyik2bY8NX9iZ3FJj has been reported as fraudulent (10 times)

Blackmail scam

Abuser: International hacker group

They want me to transfer $700 to "their" Bitcoin wallet to guarantee that they'll erase all my "data", if not, they will send messages and videos to all my contact found.
United States, Reported at: 2018-09-26 22:28:59

Blackmail scam

Abuser: International Hacker

Hello! I'm a member of an international hacker group. As you could probably have guessed, your account XXXXXXX was hacked, I sent message you from it. Now I have access to you accounts! For example, your password for XXXXXXXX Within a period from July 5, 2018 to September 21, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one...Transfer $700 to our Bitcoin wallet: 1PZJi9aFfqWn2xRLGPyik2bY8NX9iZ3FJj
United States, Reported at: 2018-09-26 23:05:22

Blackmail scam

Abuser: international hacker group.

This bitcoin address is being used by a hacker group to phish users by making false accusations that they have the user's data hostage and will ensure it is not delete if they transfer $700 to this bitcoin wallet address
United States, Reported at: 2018-09-26 23:07:25

Blackmail scam

Abuser: International hacker group

Blackmail for looking at porn.
United States, Reported at: 2018-09-27 02:28:46

Scareware/Ransomeware/Phishing

Abuser: an "international hacker group"

Blackmail for internet activity/porn/webcam video: "Transfer $700 to our Bitcoin wallet: 1PZJi9aFfqWn2xRLGPyik2bY8NX9iZ3FJj If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount."
United States, Reported at: 2018-09-27 02:51:40

Blackmail scam

Abuser: my own email address, dont know how

Someone asking for 700$ to not release my personal info and videos to my family.
Peru, Reported at: 2018-09-27 12:47:36

Blackmail scam

Abuser: International hacker group

Appears they are using the myspace dump from 2008 for their data.
United States, Reported at: 2018-09-27 15:56:05

Blackmail scam

Abuser: "international hacker group"

Someone asking for 700$ to not release my personal info and videos to all my contacts
United Kingdom, Reported at: 2018-09-27 21:14:56

Ransomware

Abuser: This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin

This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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.
Reported at: 2019-01-13 16:49:46

Ransomware

Abuser: This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin

This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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.
Reported at: 2019-01-15 14:09:55

Full abuse report for Bitcoin address 1PZJi9aFfqWn2xRLGPyik2bY8NX9iZ3FJj