Bitcoin Abuse Database
Report history for 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8
Address found in database:
| Address | 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 |
|---|---|
| Report Count | 237 |
| Latest Report | Sun, 05 May 19 11:40:56 +0000 (1 year ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Abuser | Description |
|---|---|---|---|
| Jan 1, 2019 | blackmail scam | unknown | Claims to have embarrassing video evidence related to sexual misconduct. |
| Jan 1, 2019 | blackmail scam | A moron from IP 186.22.231.116 (Argentina) | Sextortion scam. Personal note: I have reported this email to the ISP provider via spamcop.net. I suggest you do the same. |
| Jan 1, 2019 | blackmail scam | An idiot from IP 120.188.95.61 (Indonesia) | Sextortion scam. |
| Jan 1, 2019 | blackmail scam | pretends using my own email account | Same as everybody say. Threatens to publish some video that cannot possibly exist. |
| Jan 1, 2019 | blackmail scam | bowl of rancid semen | Hello! I like to eat my own poo. 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. |
| Jan 1, 2019 | ransomware | p5DFF95B0.dip0.t-ipconnect.de (IP address 93.255.149.176) | Another moron who is trying to make money by blackmail |
| Jan 1, 2019 | blackmail scam | Bitcoin | Sent me an email saying he has access to all my contacts etc. And has access to my camera/microphone Asking for $524 |
| Jan 1, 2019 | blackmail scam | spoof of my own email address, some useless lowlife who should drink a bottle of bleach | The usual blackmail email suggesting my account is compromised and they have a video of me pleasuring myself. |
| Jan 1, 2019 | ransomware | Unknown | Just another of the same. This one came from IP 117.96.195.81 (India). He threatens to send a compromising video of me to all of my contacts, if I don't give him $585. |
| Jan 1, 2019 | blackmail scam | Unkwown (my adresse) | Pretending having access to my computer and some webcam recording... but i have not webcam ! |