Report for Bitcoin address
1BU8Emae87YytyGr68GWb8ihUrj9p1fAa3

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 350

Mentions on Forums:

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 373

Nothing found.
Last update: 2025.06.03

Notice: Trying to access array offset on value of type null in /home/saytodor/checkbitcoinaddress.com/bitcoin.php on line 446

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.06.12

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 23:08:52

Full abuse report for Bitcoin address 1BU8Emae87YytyGr68GWb8ihUrj9p1fAa3