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 3, 2019 | blackmail scam | 220.83.86.16 | Received:from [220.83.86.16] Subject:[email protected] was under attack! Change your access data! |
| Jan 3, 2019 | ransomware | 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 | just a mail scam/spoofer, so for 99,9% there is nothing really hacked, so just keep jerking off in front of the camera :-) |
| Jan 3, 2019 | blackmail scam | 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 | please close this users wallet, because he is doing illegal things... 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 | Sextortion scam... 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 3, 2019 | blackmail scam | 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 | ...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...... |
| Jan 3, 2019 | ransomware | no name, the abuser used my name | extortion of money through bitcoin. threats to release a video which I doubt can exist... |
| Jan 3, 2019 | blackmail scam | 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 | SCAMMER Sent threatening sexploitation scam email from a spoofed address; |
| Jan 3, 2019 | blackmail scam | Best wishes! | Spoofs email address with stolen login/Password from an obscure site. He reporting knowing my password that I use for such things as recipe sites or news sites. Never email or commerce. No porn ever visited and the computer has no camera. Disgusting that this criminal prays on the most vulnerable. Likely the financial damage is devastating to these poor soles. They would not do it if it were not successful with one in a thousand. Looked at their Bitcoin transactions and it appears they are victimizing one or two then transferring the funds to multiple Bitcoin accounts. |
| Jan 3, 2019 | blackmail scam | email spoofer | 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 $550 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 3, 2019 | blackmail scam | My own email address | Clearly I'm disappointing extortion material as I was only asked for $507 to delete the "video". |