Bitcoin Abuse Database

Report history for 1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ

Address found in database:
Address 1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ
View address on blockchain.info
Report Count56
Latest ReportThu, 07 Mar 19 00:57:57 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Mar 7, 2019 blackmail scam looking for money to avoid disgrace
Dec 10, 2018 blackmail scam This continues to happen from various BitCoin accounts. They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else. I began getting these about three months ago.
Dec 7, 2018 blackmail scam Traditional blackmail scam. Says he/she hacked me and changed my e-mail's password (how I would've logged in to see the e-mail if he changed the password is beyond me). Don't fall for this.
Dec 4, 2018 blackmail scam https://imgur.com/a/ccWHiLM
Nov 30, 2018 blackmail scam Email I received: A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big, big pervert. You have unbridled fantasy!!! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I made a screenshot of your joys (using the camera of your device) and joined all together. It turned out beautifully, do not doubt. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $732 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ
Nov 28, 2018 blackmail scam I want you to be prudent. - Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. P.S. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor.
Nov 28, 2018 blackmail scam I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $768 is a very small amount for my silence. Besides, I spent a lot of time on you!
Nov 27, 2018 blackmail scam Same as everyone else's silly email, just some spineless lowlife that should be locked up
Nov 27, 2018 blackmail scam Same stupid shit
Nov 26, 2018 blackmail scam How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. quality hack bud lol