Bitcoin Abuse Database

Report history for 1B3ca3nrQT9KzTvabcSGFgaFXjeeunn4da

Address found in database:
Address 1B3ca3nrQT9KzTvabcSGFgaFXjeeunn4da
View address on
Report Count30
Latest ReportWed, 23 Jan 19 00:44:00 +0000
(3 years ago)

If you have additional information about this address, please file a report.


Date Abuse Type Description
Jan 23, 2019 blackmail scam email scam sent to whole company
Jan 21, 2019 blackmail scam Evеrуthing is in your hаnds: ( NLY ) delivеrеd by participаnt with thе number:8638 1B3ca3nrQT9KzTvabcSGFgaFXjeeunn4da
Jan 20, 2019 blackmail scam Threatening email. Asshole.
Jan 15, 2019 blackmail scam Blackmailing money, demanding $895
Jan 15, 2019 blackmail scam comletely similar to the other reports.
Jan 14, 2019 blackmail scam [email protected] Yоur life can bе destroуеd - ( Obg ) from mеmber оf thе bot systеm numbеr:108...
Jan 14, 2019 blackmail scam Blackmail asking for money for a non existent video
Jan 12, 2019 blackmail scam Fuck off asshole. You did not hack anything, you are subhumam garbage. You are a liar not a malware expert. Saying you record webcams is a gamble because not every computer has one, revealing yourself as nothing but a dirty piece of shit. If I send an email to myself, I have a copy of that email in my Sent folder. So without getting into forging email headers, why should anyone believe you? Extortion based completely on easily provable lies is stupid, and you are so very stupid. Telling victims making a bitcoin payment will lead to the destruction of the compromising materials. Well, how can this low life loser know which victim has paid the extortion? The payment is anonymous. How many scam reports yet no one has had a compromising video leak to their contacts? Could it be that you are a pathetic lying idiot who scams people for money because you are too poor and stupid to get a real job? Is it because no one loves you or you don't know who your dad is because your mommy is a whore?
Jan 12, 2019 blackmail scam Wow. Yawn. Really. Fuck off, you lying asshole. They lie constantly about things that are easily proved to be false. If you ignore the forged email header and focus instead on the lie that this asshole has hacked your email account using the false claim, you got this email from yourself. Well... If you send an email to yourself, wouldn't you have a copy of it in your "Sent" folder? Or the lie that after an anonymous bitcoin payment, your sensitive data will be destroyed. Well, how can this asshole know which victim has paid the extortion? The payment is anonymous! I wish these assholes would stop spewing soft turds out of their dirty brown mouth sphincters.
Jan 12, 2019 ransomware You may nоt knоw mе and yоu arе probably wоndеring whу уоu аrе getting this е mail, right? I'm a hасkеr who сrасked your devices a few mоnths аgо. I sent you an email frоm YOUR haсkеd aссоunt. I sеtup a malwarе on the аdult vids (pоrnо) wеb-site and guеss what, yоu visited this sitе to hаve fun (you know what I meаn). While you wеre watсhing videos, уоur intеrnet brоwsеr stаrtеd оut functiоning as a RDP (Remоte Cоntrol) having a keylоggеr which gаvе mе аcсessibility tо уour sсreen аnd web cam. аftеr thаt, my softwаrе prоgrаm obtainеd аll of уоur cоntаcts аnd files. You еntеred а passwоrds on the websitеs you visited, and I intеrceptеd it.