Report for Bitcoin address
1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A

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: 2024.11.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A has been reported as fraudulent (90 times)

Blackmail scam

Abuser: 217.66.154.109 (open proxy)

blackmail scam
Republic of Lithuania, Reported at: 2019-11-27 15:24:52

Blackmail scam

Abuser: 129.126.201.34

I have very bad news for you...
Germany, Reported at: 2019-11-27 15:26:08

Sextortion

Abuser: [email protected]

A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular!
United States, Reported at: 2019-11-27 15:36:45

Blackmail scam

Abuser: [email protected]

I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account etc etc....
United Kingdom, Reported at: 2019-11-27 15:40:25

Sextortion

Abuser: Correo desconocido

I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $988 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
Spain, Reported at: 2019-11-27 15:44:08

Blackmail scam

Abuser: 212.54.196.180.dsl.dynv6.forthnet.gr

It is the email spammer in my working organization, asking for ransome about compromised of files and important document from bit coin address:1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A almost twice a week.
Nepal, Reported at: 2019-11-27 15:45:23

Sextortion

Abuser: Just some name

Requesting $980
Netherlands, Reported at: 2019-11-27 15:57:06

Blackmail scam

Abuser: Many spoofed adresses (please stop exposing innocent individual adresses)

"Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account" etc.
Sweden, Reported at: 2019-11-27 16:05:27

Blackmail scam

Abuser: some

"Your account has been hacked! You need to unlock."
Turkey, Reported at: 2019-11-27 16:07:28

Blackmail scam

Abuser: ppp005055231176.access.hol.gr [5.55.231.176]

I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $910 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
Hungary, Reported at: 2019-11-27 16:14:19

Full abuse report for Bitcoin address 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A