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 4, 2019 | blackmail scam | 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 | Same BS. The blackmailer did not hack your mail. They only make it look like they did, using spoofing. You have not been hacked. They sent the same mail to everyone using VPN or Tor. Then they probably transferred some bitcoin to themselves to make it appear like someone is paying. Only a fool will pay these assholes. |
| Jan 4, 2019 | blackmail scam | Received: from 199.pool62-37-200.dynamic.orange.es (62.37.200.199) | Same as other say. Don't listen to them. |
| Jan 4, 2019 | blackmail scam | different IPs coe when researched | If anyone finds out where they are, post it right away. There will be lots of people willing to cut them piece by piece slowly. |
| Jan 4, 2019 | blackmail scam | shows my own address but when researched came from outside and flagged as spam | 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. 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. 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. |
| Jan 4, 2019 | blackmail scam | Your own email address | Ransom demand claiming to have a video about you pleasuring yourself. |
| Jan 4, 2019 | blackmail scam | aiming for ransom | Asking for 500+ bitcoin needs to be taken down |
| Jan 3, 2019 | blackmail scam | 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 | Threaten to post "questionable" video to my contacts obtained through my computer's camera. |
| Jan 3, 2019 | ransomware | No Name, just Bitcoing address 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 | Same as others, hacked system, will release video if not paid $536 in bitcoin |
| Jan 3, 2019 | blackmail scam | from my email address ... | Same as others |
| Jan 3, 2019 | ransomware | No name | 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. |