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
Jan 9, 2019 blackmail scam 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 Asking me to pay $503 or they will contact everyone in my contact list saying I watch porn and satisfying myself!
Jan 9, 2019 blackmail scam 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account.....
Jan 9, 2019 blackmail scam 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account.....
Jan 9, 2019 blackmail scam 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account.....
Jan 9, 2019 blackmail scam Asks for bitcoin ban this scammer
Jan 9, 2019 blackmail scam email Threatens to send Porn Video to my Contacts. Unless I send money to Bitcoin. Been recieving them for 3 months Money demand keeps reducing now 35% less. Maybe in 6 months they will pay me. Would be interested to see what porn vidoes they have as I must have slept through them.
Jan 8, 2019 other The company is receiving an email with the concept that it is under attack for monetary purposes The company is receiving a fake email with the concept that it is under attack for monetary purposes.
Jan 8, 2019 ransomware sppof Delete this criminal
Jan 7, 2019 blackmail scam Not provided Using email address and historical password, most likely from LinkedIn account hack, seeks to extort payment on the basis of claims to have hacked my system and recorded me watching pornography.
Jan 7, 2019 blackmail scam my own emailadres claims to have private sites I watched and to send them t all my contacts unless I pay.do I have to pay? does he do that? paying with bitcoins s very complicated to me. I am afraid..