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 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