Bitcoin Abuse Database
Report history for 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8
Address found in database:
| Address | 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 View address on blockchain.info |
|---|---|
| Report Count | 237 |
| Latest Report | Sun, 05 May 19 15:40:56 +0000 (3 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| May 5, 2019 | sextortion | Received: from unknown 1 Jan 2019 20:49:43 +0200 helo=bzq-84-111-233-183.red.bezeqint.net |
| May 5, 2019 | ransomware | Received from unknown 2 Jan 2019 00:55:06 +02:00 |
| Mar 25, 2019 | ransomware | Trojan Virus, requesting 500$ paid to btc wallet. |
| Jan 25, 2019 | blackmail scam | Hello! As you may have noticed, I sent you an email from your account. This means that I 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 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. |
| Jan 14, 2019 | blackmail scam | blackmail scam |
| Jan 14, 2019 | blackmail scam | Hello! As you may have noticed, I sent you an email from your account. This means that I 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 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. ....... and so on....... |
| Jan 11, 2019 | ransomware | Saying they want me to pay Bitcoin to have video of me pleasuring myself deleted from an adult site has access to all my contacts and account |
| Jan 10, 2019 | ransomware | trying to extort money of $570 |
| Jan 10, 2019 | blackmail scam | emailed me with my email address, tried to con me with an online payment of $541 to this address, claiming he made a film of me, funny I don't have a camera attached?? |
| Jan 9, 2019 | blackmail scam | Blackmailed like they watch me. |