Report for Bitcoin address
1BU8Emae87YytyGr68GWb8ihUrj9p1fAa3

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Last update: 2026.05.04

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Last update: 2026.05.06

Abuses:

1BU8Emae87YytyGr68GWb8ihUrj9p1fAa3 has been reported as fraudulent (1 time)

Ransomware

Abuser: Spain_V aka Sandra Lii, and her partner in crime Idowu Samuel

She agreed to develop for me a bitcoin mining software for the price $200.00 USD. After I sent her the money, 10 minutes later she demanded another $200.00, because the cost to her had increased. I refused to pay. After 2 days of harassing me for more $$, she finally agreed to release me the software. It turned out that she imbedded malware into it. It took me more $$ to clear up my computer. As it turned out she just forwarded me a piece of junk from the internet called Bitcoin Miner Professional
United States, Reported at: 2021-01-10 21:08:52

Full abuse report for Bitcoin address 1BU8Emae87YytyGr68GWb8ihUrj9p1fAa3