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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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 (Argentina) Sextortion scam. Personal note: I have reported this email to the ISP provider via I suggest you do the same.
Jan 1, 2019 blackmail scam An idiot from IP (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 (IP address 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 (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 !