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1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B report for Bitcoin Address

Report for Bitcoin address
1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B

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: 2024.09.09


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Mentions on the Internet:

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Last update: 2024.09.29

Scam Alert:

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Last update: 2024.09.29

Abuses:

1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B has been reported as fraudulent (48 times)

Sextortion

Abuser: [email protected]

Received a scam email saying that it will release a video of I satisfying myself if I don't send money to the Bitcoin address mentioned above. Empty threat lol. Just want to report this address so people won't be fooled. Thanks!
United States flag United States, Reported at: 2019-11-26 20:59:22

Blackmail scam

Abuser: Angel

I got an e-mail saying they have hacked my system and planted a Trojan Virus and been watching me so if I don't sent bitcoin to them within 50 hours they will send a video out to all my contacts. (email is too long for me to copy/paste) I would be interested to see the video considering there has been something stuck over the camera since I bought my laptop...
United Kingdom flag United Kingdom, Reported at: 2019-11-27 14:49:26

Blackmail scam

Abuser: "freya"

I received an email which this person said he hacked me and want 500$ bitcoin. If I don't do this he wants to difuse "sexual images" from me. Fake and fuck scam
France flag France, Reported at: 2019-11-29 10:14:56

Sextortion

Abuser: Tecnicos

Email saying system hacked. Will release video.
United States flag United States, Reported at: 2019-11-29 16:19:21

Sextortion

Abuser: Mara

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B
Costa Rica flag Costa Rica, Reported at: 2019-12-02 20:16:18

Sextortion

Abuser: "Aisha" ([email protected])

Received this e-mail : "Hello! I am a hacker who has access to your operating system. I also have full access to your account.(...) I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")."
France flag France, Reported at: 2019-12-03 16:46:05

Sextortion

Abuser: Stephanie Mcgee

Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")
United Kingdom flag United Kingdom, Reported at: 2019-12-05 23:05:22

Ransomware

Abuser: "Jazlynn Saunders" ;

If you are not familiar with this, I will explain.Trojan Virus gives me full access and control over a computer or other device.This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.I also have access to all your contacts and all your correspondence.Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks.I can also post access to all your e-mail correspondence and messengers that you use.If you want to prevent this,transfer the amount of $500.My bitcoin address(BTCWallet)is:1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B
France flag France, Reported at: 2019-12-06 10:30:51

Ransomware

Abuser: Teresa Hodges

Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B
United States flag United States, Reported at: 2019-12-06 19:44:39

Ransomware

Abuser: [email protected]

[email protected]
Austria flag Austria, Reported at: 2019-12-13 14:18:09

Full abuse report for Bitcoin address 1PkwE8b3Exg1Y4VjiomtzwNuaos3YQNu2B