Report for Bitcoin address
1Pj4pNLXAn1twSWXNWSU8Sgj6NPQz9Ts8g

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: 2024.11.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1Pj4pNLXAn1twSWXNWSU8Sgj6NPQz9Ts8g has been reported as fraudulent (5 times)

Blackmail scam

Abuser: APT Hacking Group

Hello! I have to share bad news with you. Approximately a few months ago, i gained access to your devices, whichyou use for internet browsing. After that, i have started tracking your internet activities. Here is the sequence of events: Some time ago, i purchased access to email accounts from russian hackers (nowadays, it is quite simple tobuy it online). I have easily managed to log in to your email account -*-. One week later, i have already installed the Cobalt Strike Agent "Beacon" on the Operating Systems of all thedevices you use to access your email. It was not hard at all (Automatic Web Drive-by Exploit). All ingenious issimple. :) This software provides me with Initial Access to all your devices. I have downloaded all your information, data,files, document, backup, photos, web browsing history to my servers. I have access to all your messengers,social networks, emails, chat history, call history and contacts list. My Cobalt Strike Artifact is Fileless Malware and hence remains invisible for antivirus software. Likewise, i guess by now you understand why i have stayed undetected until this letter. While gathering information about you, i have discovered that you are a big fan of adult websites. You lovevisiting porn websites and watching exciting videos while enduring an enormous amount of pleasure. Well, ihave managed to record a number of your dirty scenes and montaged a few videos, which show how you masturbate and reach orgasms. If you have doubts, i can make a few clicks of my mouse, and all your videos will be shared with your friends,colleagues, coworkers and relatives. Considering the specificity of the videos you like to watch (you perfectlyknow what i mean), it will cause a real catastrophe for you. I also have no issue at all with making them available for public access (leaked and exposed all data). General Data Protection Regulation (GDPR): Under the rules of the law, you face a heavy fine or arrest. I guess you don't want that to happen.
Philippines, Reported at: 2022-02-21 15:30:40

Blackmail scam

Abuser: APT Hacking Group

Hello! I have to share bad news with you. Approximately a few months ago, i gained access to your devices, whichyou use for internet browsing. After that, i have started tracking your internet activities. Here is the sequence of events: Some time ago, i purchased access to email accounts from russian hackers (nowadays, it is quite simple tobuy it online). I have easily managed to log in to your email account -*-. One week later, i have already installed the Cobalt Strike Agent "Beacon" on the Operating Systems of all thedevices you use to access your email. It was not hard at all (Automatic Web Drive-by Exploit). All ingenious issimple. :) This software provides me with Initial Access to all your devices. I have downloaded all your information, data,files, document, backup, photos, web browsing history to my servers. I have access to all your messengers,social networks, emails, chat history, call history and contacts list. My Cobalt Strike Artifact is Fileless Malware and hence remains invisible for antivirus software. Likewise, i guess by now you understand why i have stayed undetected until this letter. While gathering information about you, i have discovered that you are a big fan of adult websites. You lovevisiting porn websites and watching exciting videos while enduring an enormous amount of pleasure. Well, ihave managed to record a number of your dirty scenes and montaged a few videos, which show how you masturbate and reach orgasms. If you have doubts, i can make a few clicks of my mouse, and all your videos will be shared with your friends,colleagues, coworkers and relatives. Considering the specificity of the videos you like to watch (you perfectlyknow what i mean), it will cause a real catastrophe for you. I also have no issue at all with making them available for public access (leaked and exposed all data). General Data Protection Regulation (GDPR): Under the rules of the law, you face a heavy fine or arrest. I guess you don't want that to happen
Philippines, Reported at: 2022-02-21 15:33:54

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, Reported at: 2022-02-21 20:16:23

Ransomware

Abuser: scam

If not for Rapidrecovery230 at gmail dot com who helped me recover my 15BTC back, I would've been left with nothing in life and maybe a dead woman by now. I initiated a trade with 0.15 Btc sent to their external wallet and I was lured into investing more never knew it's all scam. I woke up to find out they blocked me from their site but thanks to the forensic experts company who got back my lost BTC. I recommend them to all victims out there.
United States, Reported at: 2022-02-22 01:56:40

Ransomware

Abuser: Recover your lost money

I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
Nigeria, Reported at: 2022-02-22 03:27:11

Full abuse report for Bitcoin address 1Pj4pNLXAn1twSWXNWSU8Sgj6NPQz9Ts8g