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1PZTH2sumhcLAhmsa3HsJhsmhGLE2YZmJE report for Bitcoin Address

Report for Bitcoin address
1PZTH2sumhcLAhmsa3HsJhsmhGLE2YZmJE

Submited Tag:

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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:

1PZTH2sumhcLAhmsa3HsJhsmhGLE2YZmJE has been reported as fraudulent (5 times)

Ransomware

Abuser: My own Email adress

MAIL says that he hacked my Mail account and he knows my pw if i will not pay 740 bitcoins hell post fotos and videos of me
Austria flag Austria, Reported at: 2018-12-21 16:48:32

Ransomware

Abuser: Security warning! Your email was compromised!

Received mail claiming all my contacts will be mailed compromising images of myself unless I pay $675 in Bitcoin to this address.
South Africa flag South Africa, Reported at: 2018-12-25 21:30:58

Ransomware

Abuser: Spoofed email from my own address

I got a mail supposedly from my own self. The guy says he has hacked my system and took photos of me in various positions. He will make them public unless I give him $775 in bitcoins.
India flag India, Reported at: 2018-12-26 09:30:41

Ransomware

Abuser: spoofed email

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. MAIL says that he hacked my Mail account and he knows my pw if i will not pay 740 bitcoins hell post fotos and videos of me
Netherlands flag Netherlands, Reported at: 2018-12-26 10:48:40

Blackmail scam

Abuser: No name

Pretending he stole my password (in fact it is an old password that leaked on the internet and that I changed a long time ago) and taken some pictures of me while I was browsing porn to get money out of me
Germany flag Germany, Reported at: 2019-01-03 22:12:41

Full abuse report for Bitcoin address 1PZTH2sumhcLAhmsa3HsJhsmhGLE2YZmJE