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 | Received: from [46.2.29.146] | Just another asshole trying to blackmail 👺 |
| Jan 1, 2019 | ransomware | Not given | Just (1 Jan 2019 19:19:38 +0200) asked me for money arguing he is managing my webcam and saw me having activities watching porn websites |
| Jan 1, 2019 | blackmail scam | Received: from wpc124.bialnet.pl ([91.239.154.124]) | Scammer who says he has video of me watching porn and please myself :) |
| Jan 1, 2019 | blackmail scam | unknown | blackmailed me for bitcoin money or he will release a video of me. Requested i deposit bitcoin into this account: 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 |
| Jan 1, 2019 | blackmail scam | Not given | Asking for bit coins for not showing a video on all media taken while watching pornography |
| Jan 1, 2019 | blackmail scam | Received: from [46.151.233.186] (port=12239) | same idiot as before. Spoofing email adres. Thinks someone will pay. Check his bitcoin wallet. Its'telling you no one has paid and will pay. Email was send from Slowakia |
| Jan 1, 2019 | blackmail scam | email header spoofer | a lair who spoof my email headers |