Bitcoin Abuse Database

Report history for 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4

Address found in database:
Address 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4
View address on
Report Count240
Latest ReportWed, 04 Dec 19 08:41:31 +0000
(2 years ago)

If you have additional information about this address, please file a report.


Date Abuse Type Description
Nov 30, 2018 blackmail scam I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence: - I sent you this email from your account So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $837 to my Bitcoin cryptocurrency wallet: 1Bt4psBJmjfVTcW6eYiJZ6HEbpFgKkBSX4 Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. My system automatically recognizes the translation.
Nov 28, 2018 blackmail scam You can do better bruv <3
Nov 26, 2018 blackmail scam Blockchain shows the transaction dates match the complaint dates on this server, starting around 11 November 2018 until present. Coincidence? How many of you have user profiles on Ubisoft? My Ubisoft account was hacked. I changed the password. Then the threatening emails began. The hacker knew the email address and old password. Perhaps this hacker obtained personal data from Ubisoft.
Nov 26, 2018 blackmail scam This bitcoin address is being used for blackmail scamming. 15 transactions have been made using this address [], and STILL nothing has been done. Does this BitcoinAbuse board even get read by the relevant authorities?
Nov 25, 2018 blackmail scam Claims to be a spyware software developer. Knows my email account address and old password. This email account linked to a user account on "Ubisoft" where someone had hacked it to play games online. I got security alerts from UBIsoft, so I changed the password then deleted the UBIsoft account. Not long after this, the threats began. Never received these kinds of emails before - think it's the same childish c%$^. Quote: "The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296)." Apparently, he has control of my computer and camera, and has harvested "solid dirt" on me, lol. Apparently, I am a "dirty naughty person” Quote: "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!" And "This is the word of honor hacker.” Someone do the world a big favour and nail this c%$^
Nov 22, 2018 blackmail scam Received: from (unknown [])
Nov 21, 2018 blackmail scam Scam via email
Nov 19, 2018 ransomware Diese Person erpresst mich für Geld, indem sie mich erpresst, damit ich sie bezahlen kann.
Nov 19, 2018 ransomware この人は私を脅かすことによって私から盗み出そうとしています、私はこれを感謝しません。
Nov 19, 2018 blackmail scam blackmail will sue if continues deal with it