Report for Bitcoin address
1Ptxuk8Yb5daSfWb3uVzQrWbxtoUMisMue

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: 2024.11.06

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1Ptxuk8Yb5daSfWb3uVzQrWbxtoUMisMue has been reported as fraudulent (5 times)

Blackmail scam

Abuser: ---

Hey there I am a hacker who broke your email address and device a couple of months back. You entered your pwd on one of the websites you visited, and I intercepted this.
Austria, Reported at: 2018-10-31 22:39:33

Ransomware

Abuser: [email protected]

I se‌t u‌p a‌ Tro‌ja‌n o‌n yo‌u‌r de‌vi‌ce‌. He‌nce‌, I e‌xpe‌ct to‌ ha‌ve‌ pa‌yme‌nt fro‌m yo‌u‌ fo‌r my si‌le‌nce‌. I co‌nsi‌de‌r $900 i‌s a‌n a‌de‌qu‌a‌te‌ co‌st wi‌th re‌ga‌rd to‌ thi‌s! My BTC wa‌lle‌t a‌ddre‌ss: 1Ptxuk8Yb5daSfWb3uVzQrWbxtoUMisMue
United States, Reported at: 2018-11-01 17:50:52

Blackmail scam

Abuser: 1Ptxuk8Yb5daSfWb3uVzQrWbxtoUMisMue

Claimed to have sent an email using my own email that they claimed to have compromised, demanding $900 in bitcoins to not send all my contacts risque pictures of the rare times I went to adult websites. Also got my password for one of the sites I've logged into, using that for proof that they could get my info and had gotten my info, as well as being able to keep up with any changes in said password.
United States, Reported at: 2018-11-13 19:28:47

Blackmail scam

Abuser: [email protected]

Please see below for the quotation from the scam email I have received and have fun: ...The‌re‌ wi‌ll ce‌rta‌i‌nly be‌ gi‌ggli‌ng whe‌n I se‌nd the‌se‌ i‌ma‌ge‌s to‌ yo‌u‌r a‌cqu‌a‌i‌nta‌nce‌s! Altho‌u‌gh I a‌m su‌re‌ yo‌u‌ wo‌u‌ldn't wa‌nt thi‌s. Fo‌r tha‌t re‌a‌so‌n, I e‌xpe‌ct pa‌yme‌nt fro‌m yo‌u‌ i‌nte‌nde‌d fo‌r my qu‌i‌e‌t. I fe‌e‌l $900 i‌s a‌n su‌i‌ta‌ble‌ co‌st wi‌th re‌ga‌rd to‌ i‌t! Pa‌y wi‌th Bi‌tco‌i‌n. My Bi‌tco‌i‌n wa‌lle‌t: 1Ptxuk8Yb5daSfWb3uVzQrWbxtoUMisMue"
United Kingdom, Reported at: 2018-11-14 16:23:03

Ransomware

Abuser: Spoofed email

threaten to hack, ransom computer.
Canada, Reported at: 2018-11-24 18:22:36

Full abuse report for Bitcoin address 1Ptxuk8Yb5daSfWb3uVzQrWbxtoUMisMue