Bitcoin Abuse Database

Report history for 1BViDFqW1FfzAw31zqM1ifJTp3RyYmdgkf

Address found in database:
Address1BViDFqW1FfzAw31zqM1ifJTp3RyYmdgkf
Report Count43
Latest ReportFri, 29 Jan 21 21:46:26 +0000
(1 month 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 29, 2021 blackmail scam my own email address he asked me for 1300 euros to delete a video of me masturbating while watching porn. well.. I changed my laptop 2 weeks ago, he said he has been in my pc for months. the other pc didn't have webcam. LOL
Jan 29, 2021 ransomware Like I sent it to me The abuser tries to get money with the threat of spreading a private video. He claims to have total control of the victim's PC through a Trojan virus installed months before.
Jan 28, 2021 blackmail scam 1BViDFqW1FfzAw31zqM1ifJTp3RyYmdgkf Received:from [41.80.88.65] Subject:In attesa di pagamento
Jan 28, 2021 blackmail scam 1BViDFqW1FfzAw31zqM1ifJTp3RyYmdgkf Received:from static.vnpt.vn (static.vnpt.vn [113.178.59.6] (may be forged)) Subject:In attesa di pagamento
Jan 28, 2021 blackmail scam 1BViDFqW1FfzAw31zqM1ifJTp3RyYmdgkf Received:from [202.5.143.145] ([202.5.143.145]) Subject:In attesa di pagamento
Jan 28, 2021 blackmail scam 1BViDFqW1FfzAw31zqM1ifJTp3RyYmdgkf Received:from 77-72-52-37.pool.ukrtel.net (77-72-52-37.pool.ukrtel.net [37.52.72.77]) Subject:In attesa di pagamento
Jan 25, 2021 blackmail scam Porn recording blackmail Porn recording blackmail
Jan 23, 2021 ransomware used my old email hotmail email phishing con minacce di divulgare un presunto video di me che mi masturbo se non verso bitcoin... Ma quanto sono imbecilli?
Jan 21, 2021 sextortion Unknown Italian text, blackmail attempt on my @mail.polimi.it address
Jan 20, 2021 blackmail scam moron ip from brazil, asking 1300 dollars to delete my videos.. but i haven't got a webcam :D