Report for Bitcoin address
1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc

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

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc has been reported as fraudulent (79 times)

Blackmail scam

Abuser: EMail Spam

Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account([email protected]) had this password: xoxoxo You can say: this is my, but old password! Or: I can 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've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited.
Austria, Reported at: 2019-03-28 09:46:59

Blackmail scam

Abuser: trojan

If you want to prevent this, transfer the amount of $752 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
Egypt, Reported at: 2019-03-28 11:23:41

Blackmail scam

Abuser: Kiristämisen uhri..

Joku runkenstain omistaa moisen tilin.. Koittaa hölmöttää ihmisiä maksamaan tilille bitkoineja. On se ihme ettei moisia tillejä saa suljettua ja/tai omistajia vastuuseen moisesta kiristämisestä..
Finland, Reported at: 2019-03-28 11:57:04

Blackmail scam

Abuser: unknown hacker

He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.
United States, Reported at: 2019-03-28 13:06:58

Ransomware

Abuser: bitcoin Bit Coin market - hijacked my email

Threat to publish a compromising video of me from my webcam if I do not pay $777
United States, Reported at: 2019-03-28 13:22:43

Blackmail scam

Abuser: unknown

He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.
United States, Reported at: 2019-03-28 14:32:31

Blackmail scam

Abuser: Some unknown turd - probably a troll in North Korea

Oh no my email account has been hacked and the password is known, send money now. Scared the first time, after multiple emails not so much. Some troll trying to scare people
United States, Reported at: 2019-03-28 14:52:23

Blackmail scam

Abuser: spoofed my email

Same as other reports here. Obvious hoax. Idiot thinks it's more convincing to ramble on and on in a wordy email, rather than just supplying a copy of the video as proof.
United Kingdom, Reported at: 2019-03-28 14:54:43

Ransomware

Abuser: Ransomware

If you want to prevent this, transfer the amount of $704 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). You can say: this is my, but old password! Or: I can 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!
United States, Reported at: 2019-03-28 14:57:16

Ransomware

Abuser: some one....

blablablablablabla
Japan, Reported at: 2019-03-28 15:04:15

Full abuse report for Bitcoin address 1NUFhwLSmJPnjBNyjtuFPje54UG9AH1Ruc