Bitcoin Abuse Database

Report history for 1MrUDSrZiqD3ijxsBUPt2SukoFy534orP2

Address found in database:
Report Count79
Latest ReportSat, 27 Apr 19 13:44:48 +0000
(1 year ago)
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Date Abuse Type Abuser Description
Apr 27, 2019 blackmail scam [email protected] allegedly trojan installed. Bad english
Mar 15, 2019 blackmail scam used "my email" email scam
Feb 10, 2019 blackmail scam spoofed mail blackmail for video evidence
Feb 7, 2019 blackmail scam Trojon Wants $796 through Bitcoin. Saying he will release a video about me.
Feb 6, 2019 blackmail scam <redacted> Reported to the Internet Storm Center ( as a blackmail campaign
Feb 5, 2019 blackmail scam [email protected] This Scammer supposedly has access to my camera and has as threatened to post a personal video of me on my social media platforms
Feb 5, 2019 blackmail scam They have used my email address Blackmail saying will distribute sex videos
Feb 3, 2019 ransomware [email protected] I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $757 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1MrUDSrZiqD3ijxsBUPt2SukoFy534orP2 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work.
Feb 2, 2019 blackmail scam 1MrUDSrZiqD3ijxsBUPt2SukoFy534orP2 Person sent an email to me through what appears to be my own email address demanding i send bitcoin or they will release a video of me watching porn to all my contacts. They claim to have been watching and recording me for months recording my screen and through my camera on my computer. Only problem is, i don't have a camera on any computer, nor do i look at pornography so this person who speaks poor English is full of garbage.
Jan 31, 2019 blackmail scam spoofed self email """ As you may have noticed, I sent you an email from your account. This means that I have full access to your acc: On moment of crack [email address] password: [real old password] You say: this is my, but old password! Or: I will change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! ..... 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 $709 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1MrUDSrZiqD3ijxsBUPt2SukoFy534orP2