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1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ report for Bitcoin Address

Report for Bitcoin address
1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:


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Last update: 2024.11.09


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Mentions on the Internet:

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Last update: 2024.11.23

Scam Alert:

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Last update: 2024.11.23

Abuses:

1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ has been reported as fraudulent (56 times)

Blackmail scam

Abuser: some random skript-kiddie who doesn't know what he's talking about

he doesn't have access to my computer, literally anybody can spoof a "From:" header, he sent the message to an email address i haven't used in at leat 5 years, the password is over 10 years old, and has been changed several times since then, he abused the server at 109.245.111.162 which is net162-111-245-109.dynamic.mbb.telenor.rs in Belgrade, Serbia, i have no social media accounts, i don't look at porn, i don't have a web cam, he can't even put together a simple sentence in english, and, LOOK! this guy STILL has no bitcoin, either ???? -- https://www.blockchain.com/btc/address/1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER who should really find another hobby. ????
Canada flag Canada, Reported at: 2018-11-21 20:05:57

Ransomware

Abuser: no name given

Demanded $798 for b.s. claims.
United States flag United States, Reported at: 2018-11-21 20:55:09

Blackmail scam

Abuser: my email

Blackmailer claims to have hacked my email password, wants money transferred to Bitcoin account listed above to prevent him from publishing my personal info.
United States flag United States, Reported at: 2018-11-21 21:42:19

Blackmail scam

Abuser: doesn't say who it is

trying [again] to blackmail me for 'enjoying' porn, they want 767 Bitcoin
Ireland flag Ireland, Reported at: 2018-11-21 22:08:09

Blackmail scam

Abuser: Asshole from Nicaragua IP (probably spoofed)

Wow, I had gone 3 full days without receiving any of these scam emails (after two months of constant bombardment, 3-5 a day most days, sometimes up to 10 a day), and thought they had finally given up. Then this one arrived today. Same old story, same scam, just a different bitcoin account number.
United States flag United States, Reported at: 2018-11-21 22:39:20

Blackmail scam

Abuser: Asshole from Portugal IP

Well, I guess my 3 day holiday from this shit is well and truly over. A second one today. This time from Portugal IP. Same message, just claims a different word as my password, etc., etc. These scamming scum need to die.
United States flag United States, Reported at: 2018-11-22 00:49:43

Blackmail scam

Abuser: Asshole from Russian IP

Yay, a third one today! Russian IP this time. Same shit, different password claimed, different amount asked for, etc., etc. Scumsucking, pigfucking assholes.
United States flag United States, Reported at: 2018-11-22 00:54:48

Blackmail scam

Abuser: some random skript-kiddie who doesn't know what he's talking about

he doesn't have access to my computer, literally anybody can spoof a "From:" header, the password is over 10 years old, and has been changed several times since then, he abused the server at 171.234.127.34 in Hanoi, Vietnam, i have no social media accounts, i don't look at porn, i don't have a web cam, he can't even put together a simple sentence in english, and, LOOK! this guy STILL has no bitcoin, either ???? -- https://www.blockchain.com/btc/address/1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER. he is a skript-kiddie who wants you to think that he is a ransomware-using blackmailer, using passwords from data breaches. Bitcoin needs to isolate and purge this wallet. ????
Canada flag Canada, Reported at: 2018-11-22 01:18:41

Blackmail scam

Abuser: some random skript-kiddie who doesn't know what he's talking about

he doesn't have access to my computer, literally anybody can spoof a "From:" header, the password is over 10 years old, and has been changed several times since then, he abused the server at 109.80.228.247 which is 247.228.broadband17.iol.cz in Liberec, Czech Republic, i have no social media accounts, i don't look at porn, i don't have a web cam, he can't even put together a simple sentence in english, and, LOOK! this guy STILL has no bitcoin, either ???? -- https://www.blockchain.com/btc/address/1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ -- this guy is not a "hacker or a "programmer", and he has no "honour" to codify. he is an ADOLESCENT LOSER. he is a skript-kiddie who wants you to think that he is a ransomware-using blackmailer, using passwords from data breaches. Bitcoin needs to isolate and purge this wallet. ????
Canada flag Canada, Reported at: 2018-11-22 01:59:15

Ransomware

Abuser: they used my own email address

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.
United States flag United States, Reported at: 2018-11-22 03:12:17

Full abuse report for Bitcoin address 1Bu2NDQScVQwixvhf4z4xbZQVNFWuXokSJ