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 IP 27.33.203.162 (Australia) Sextortion, same as other reports.
Jan 3, 2019 blackmail scam 95.215.246.223 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 $586 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.
Jan 3, 2019 blackmail scam 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 Sent me a blackmail scam, sextortion scam. "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. 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."
Jan 3, 2019 blackmail scam was under attack! Change your access data! 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 $524 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
Jan 3, 2019 blackmail scam Spoofing Sextortion scam, everyone else described Requesting bitcoins be sent to 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8
Jan 3, 2019 blackmail scam He used mine. Hello! 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 3, 2019 blackmail scam Spoofing email Spoofing my email, please shut down wallet 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 and search person(s) and lock them up!
Jan 3, 2019 blackmail scam 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 He sent me a threatening email I've been watching you for a few months now 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. Im terrified coz i message someone i know about it then a video started uploading to my facebook
Jan 3, 2019 blackmail scam 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 Hacked my email and recorded me masterbating and is threatening me to pay or he will send it to everyone i know and post it on my social media
Jan 3, 2019 blackmail scam He used mine This guy has hacked my email recorded me pleasuring myself and has threatened to send it to everyone i know and post it on my social media