Report for Bitcoin address
1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8

Submited Tag:

empty block
Nothing found

empty block
Nothing found

Signed Messages:

empty block
Nothing found

Compromised Private Key:

empty block
Nothing found

Forum Profile:

empty block
Nothing found

Bitcoin Over-The-Counter Trade Profile:

empty block
Nothing found

Mentions on Forums:

empty block
Nothing found.
Last update: 2024.03.22

Mentions on the Internet:

empty block
Nothing found.
Last update: 2024.03.28

Scam Alert:

empty block
Nothing found.
Last update: 2024.03.28

Abuses:

1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8 has been reported as fraudulent (237 times)

Blackmail scam

Abuser: email header spoofer

a lair who spoof my email headers
United States flag United States, Reported at: 2019-01-01 18:44:10

Blackmail scam

Abuser: Received: from [46.151.233.186] (port=12239)

same idiot as before. Spoofing email adres. Thinks someone will pay. Check his bitcoin wallet. Its'telling you no one has paid and will pay. Email was send from Slowakia
Netherlands flag Netherlands, Reported at: 2019-01-01 18:53:56

Blackmail scam

Abuser: Not given

Asking for bit coins for not showing a video on all media taken while watching pornography
United Kingdom flag United Kingdom, Reported at: 2019-01-01 19:36:34

Blackmail scam

Abuser: unknown

blackmailed me for bitcoin money or he will release a video of me. Requested i deposit bitcoin into this account: 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8
United States flag United States, Reported at: 2019-01-01 20:14:14

Blackmail scam

Abuser: Received: from wpc124.bialnet.pl ([91.239.154.124])

Scammer who says he has video of me watching porn and please myself :)
Germany flag Germany, Reported at: 2019-01-01 20:24:39

Ransomware

Abuser: Not given

Just (1 Jan 2019 19:19:38 +0200) asked me for money arguing he is managing my webcam and saw me having activities watching porn websites
Netherlands flag Netherlands, Reported at: 2019-01-01 20:47:07

Blackmail scam

Abuser: Received: from [46.2.29.146]

Just another asshole trying to blackmail ????
Denmark flag Denmark, Reported at: 2019-01-01 21:30:16

Blackmail scam

Abuser: Unkwown (my adresse)

Pretending having access to my computer and some webcam recording... but i have not webcam !
Belgium flag Belgium, Reported at: 2019-01-01 21:48:13

Ransomware

Abuser: Unknown

Just another of the same. This one came from IP 117.96.195.81 (India). He threatens to send a compromising video of me to all of my contacts, if I don't give him $585.
United States flag United States, Reported at: 2019-01-01 21:50:05

Blackmail scam

Abuser: spoof of my own email address, some useless lowlife who should drink a bottle of bleach

The usual blackmail email suggesting my account is compromised and they have a video of me pleasuring myself.
United Kingdom flag United Kingdom, Reported at: 2019-01-01 21:55:43

Full abuse report for Bitcoin address 1BPUUNghhuwQjDDvFd3TnJz2ato5dyDLr8