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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If you have additional information about this address, please file a report.


Date Abuse Type Abuser Description
Jan 5, 2019 blackmail scam Blackmailer hiding behind VPN 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 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 ello! 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.
Jan 5, 2019 ransomware Not known but looks like my own email Same as everyone else. Plaese see to this scammers bitcoin acc
Jan 5, 2019 blackmail scam Unsure They’ve sent an email from me blackmailing me saying they’re gonna distribute a video of me doing ‘sexual’ things if I don’t send them money
Jan 5, 2019 ransomware Name not available This hacker sends you Email asking for money blackmailing you
Jan 4, 2019 ransomware my own email Same as others demanding bitcoin.
Jan 4, 2019 blackmail scam email phishing as my own email I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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 $574 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
Jan 4, 2019 blackmail scam My mail address Le says to have hackerato my mail and to have made me a video hard that the to spread to my contacts if I won't pay him
Jan 4, 2019 ransomware scum asking for money. Says they have a video of me. Fake and scam!
Jan 4, 2019 ransomware 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 Ransom attempt claiming to have a video which will be sent to contacts unless payment of $588 in bitcoin within 48 hours. Scum!