Report for Bitcoin address
1UKR6XVqWCfS7jLDjijxKapU3UX6U3Nh6

Submited Tag:

empty block
Nothing found

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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: 2024.03.27

Mentions on the Internet:

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Last update: 2024.04.25

Scam Alert:

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Last update: 2024.04.25

Abuses:

1UKR6XVqWCfS7jLDjijxKapU3UX6U3Nh6 has been reported as fraudulent (39 times)

Blackmail scam

Abuser: email header spoofer

lies lies lies
United States flag United States, Reported at: 2019-01-06 00:46:01

Blackmail scam

Abuser: Not included

Scam, virus
Belgium flag Belgium, Reported at: 2019-01-06 02:35:58

Blackmail scam

Abuser: Gay boy

I really don’t want your money I sent you this email because I want you to GAY MY BUMHOLE SUPER DEEP with your kolbassa salami really hard. Please check the insides of my butt for cancer polyps because I should have cancer due to my choice of shitty jobs scamming people , I should just f-off and die like lonely GAY. Please just give me your juicy juicy in my bunghole from your kolbassa sausage. Tear my ass open please!!!
Canada flag Canada, Reported at: 2019-01-06 02:52:30

Blackmail scam

Abuser: Received: from 127.0.0.1 (EHLO 89-66-63-29.dynamic.chello.pl) (89.66.63.29)

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
United States flag United States, Reported at: 2019-01-06 04:12:10

Blackmail scam

Abuser: Spoofed Email Adress

Claims to have compromising info on me and will release if I don't pay in 48 hours
United States flag United States, Reported at: 2019-01-06 04:42:04

Ransomware

Abuser: 1UKR6XVqWCfS7jLDjijxKapU3UX6U3Nh6

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $551 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1UKR6XVqWCfS7jLDjijxKapU3UX6U3Nh6
France flag France, Reported at: 2019-01-06 05:25:07

Blackmail scam

Abuser: pretends using my own email account

The jerk threatens to publish some video that cannot possibly exist. Wants money into his bitcoin wallet.
Canada flag Canada, Reported at: 2019-01-06 05:34:25

Blackmail scam

Abuser: Owner of bitcoin adress spoofed my e-mail

Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. And so on.....
Sweden flag Sweden, Reported at: 2019-01-06 08:12:41

Blackmail scam

Abuser: Unknown

Same old blackmail scam claims hacked into system using an old password and placed malware on computer and has collected compromising info and unless I pay monies, will disseminate the info to family friends and coworkers. Keep dreaming...
United States flag United States, Reported at: 2019-01-06 08:13:01

Blackmail scam

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

190105 - 1UKR6XVqWCfS7jLDjijxKapU3UX6U3Nh6 - he doesn't have access to my computer, i don't look at porn, i don't even have a webcam, and he doesn't have any bitcoin in his wallet. ???? let's keep it that way. He is an adolescent wannabe loser. bitcoin needs to isolate and purge this wallet. ????
Canada flag Canada, Reported at: 2019-01-06 09:22:05

Full abuse report for Bitcoin address 1UKR6XVqWCfS7jLDjijxKapU3UX6U3Nh6