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 7, 2019 blackmail scam No name Same as everyone else. Says has full access to everything and will release videos unless we pay $550
Jan 7, 2019 blackmail scam No name given only my email which was sent to myself Got an email saying has video evidence and to pay in bitcoin and will delete the. Ideo if i do if i dont it will get shared
Jan 6, 2019 ransomware 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 Blackmailing me will release videos if I don't pay him. Sent from my own email account?
Jan 6, 2019 ransomware Spoofed Claims to have webcam footage/contact list.. Wants $578
Jan 6, 2019 ransomware My own email Address Email.. demanding I transfer to Bitcoin address
Jan 6, 2019 ransomware Email address same as the others, requesting ransom for distributing disturbing video
Jan 6, 2019 ransomware 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 The person is a scum bag shut the account down.. do you're job !
Jan 5, 2019 ransomware looks like my own email and tell me they have hacked me He send me this and some other stuff: If you want to prevent this, transfer the amount of $575 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
Jan 5, 2019 ransomware This scammer used Wallet [516d49865d] This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Relax! Mail and everything else has has not been hacked. Blackmailer using mail spoofing on leaked mail lists. Very old scam. Then sends himself some bitcoin to make it look real.
Jan 5, 2019 blackmail scam <<myemail>> was under attack! Change your access data! <desc shortened to fit character limit> 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. 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. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $561 to my bitcoin address My bitcoin address (BTC Wallet) is: 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8