Bitcoin Abuse Database

Report history for 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Address found in database:
Report Count237
Latest ReportSun, 05 May 19 11:40:56 +0000
(1 year ago)
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If you have additional information about this address, please file a report.


Date Abuse Type Abuser Description
Jan 3, 2019 blackmail scam Unknown Extortion scam. Sex spoof.
Jan 3, 2019 ransomware⁩ cyber ransom threat
Jan 2, 2019 blackmail scam Name not available Same as everyone else, a threating email sent from my own account apparently telling me to pay $550 and if I don’t a video will be released to my contacts.
Jan 2, 2019 ransomware my self? once more always the same blablabla
Jan 2, 2019 blackmail scam Own email address Used my email address to threaten me to send bit coin or else will send videos of me watching pornographic material to my email contacts.
Jan 2, 2019 blackmail scam (Saudi Arabia) Sextorsion email, claiming to have video of me 'pleasuring' myself, and going to send it to everyone in my address book if I don't pay.
Jan 2, 2019 blackmail scam 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 Black mail
Jan 2, 2019 blackmail scam Unknown - spoofed own email, old University of Canterbury, NZ account. Received scam email trying to extort payment, I intent to file criminal charges against the perpetrator and/or host company "Blockchain" for aiding and abetting a crime, damages arising from negligence and/or public nuisance if they do not block this wallet address immediately and co-operate in apprehension of the perpetrator/s. I encourage all other affected parties to do the same. "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.... If you want to prevent this, transfer the amount of $552 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8"
Jan 2, 2019 blackmail scam meu proprio e-mail Solicitando $ 566 via BTC Wallet, me dando 48 horas para pagar.
Jan 2, 2019 ransomware Unknown As all others... blackmail email