Bitcoin Abuse Database

Report history for 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Address found in database:
Address1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8
Report Count237
Latest ReportSun, 05 May 19 11:40:56 +0000
(1 year ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
May 5, 2019 sextortion my own email address Received: from unknown 1 Jan 2019 20:49:43 +0200 helo=bzq-84-111-233-183.red.bezeqint.net
May 5, 2019 ransomware my own email adress Received from unknown 2 Jan 2019 00:55:06 +02:00
Mar 25, 2019 ransomware Trojan Virus Trojan Virus, requesting 500$ paid to btc wallet.
Jan 25, 2019 blackmail scam [email protected] 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 not applicable blackmail scam
Jan 14, 2019 blackmail scam Spoofed / no name 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 10, 2019 ransomware My own 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 Trojan Virus trying to extort money of $570
Jan 9, 2019 blackmail scam not known 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 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 Blackmailed like they watch me.