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 3, 2019 blackmail scam black mail. seems like he was using my adress They hacked my email and sent it through itself. They are blackmailing me to give them money.
Jan 3, 2019 blackmail scam Seems like it is sent from my address sextortion scheme claiming to have porn images they'll send o my contacts.
Jan 3, 2019 blackmail scam Black mail They hacked my email and sent it through itself. They are blackmailing me to give them money.
Jan 3, 2019 blackmail scam unknown (spoofed my e-mail address) standard nonsense about releasing video, wants compensation
Jan 3, 2019 blackmail scam 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 Same as everyone else. Clearly a baseless scam. They have sent the same mail to thousands of people, therefore they do not have the means to determine who made the payment. Yet, nine people have actually paid them a total of 1.283515 BTC, about 4928 USD. This is what encourages these punks to carry on. Surely hope law enforcement agencies will eventually do something about these blackmailers. They think they are invulnerable.
Jan 3, 2019 ransomware Used my own e-mail address Same as all others. Traced the source to a dial up IP in Uruguay, Montevideo.
Jan 3, 2019 blackmail scam Received: from [195.117.22.99] Just another porn blackmail scam. Can't believe people will send $500+ without even bothering to check out the Bitcoin address first - but as of 2019/01/03 10:25 AM EST, nine people have fallen for the BS and there's almost $5000 worth of BTC in this scammer's wallet... “There's a sucker born every minute.” ― P.T. Barnum
Jan 3, 2019 ransomware 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 He/She stated that they hacked into my company email address & threatened me with showing some sort of video (which I know doesn’t exist), unless I deposit $556 to his BT Account.
Jan 3, 2019 blackmail scam My own email address (spoofed) Scammer pretending to have stolen my email account and recordings from my webcam, in order to be paid $588.
Jan 3, 2019 blackmail scam From my email address They emailed me from my email address claiming to have videos of me from my webcam saying they would send them to my family and friends if I didn’t pay them money