Bitcoin Abuse Database
Report history for 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu
Address found in database:
| Address | 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu View address on blockchain.info |
|---|---|
| Report Count | 24 |
| Latest Report | Sun, 06 Jan 19 13:43:30 +0000 (3 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Dec 11, 2018 | blackmail scam | Claims to have hacked email account |
| Dec 10, 2018 | blackmail scam | I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $968 to my Bitcoin cryptocurrency wallet: 1BWXGQUjRuFmQnhZ3GA9iXrLh4yP6ErUYu |
| Dec 10, 2018 | blackmail scam | Claims to have hacked router due to a vulnerability. Wants $994 to not release an embarrassing dossier on your browsing activities. |
| Dec 10, 2018 | blackmail scam | this is a lair who spoof email headers. |