Bitcoin Abuse Database

Report history for 1HB3KtKoguFuZ4BdmCv9Fc4tYTwDQgmqmW

Address found in database:
Address1HB3KtKoguFuZ4BdmCv9Fc4tYTwDQgmqmW
Report Count195
Latest ReportSat, 10 Oct 20 23:47:08 +0000
(8 months ago)

Reports:

Date Abuse Type Description
Oct 10, 2020 other Oliver Benjamin sanchez is a scammer, he gets women to feel bad for him he asks for money and has it sent to bitcoin addresses
Apr 25, 2020 ransomware Received this address in a sextortion demand email
Jun 25, 2019 ransomware [Note: The password it got was ONE of my passwords, however it wasn't the one I use for my computer neither was it my email password. In fact, I rarely ever use this one.] Hello, I know your password is: (Password) You got infected with my malware, RAT (Remote Administration Tool), while browsing the web where my iframe was placed, in the background you got redirected to my exploitpack, your browser wasn't patched so you got infected! The malware gave me full control over your computer and access to all your accounts (see password above), it was also possible to turn your webcam on, you can Google about RAT's and their functionalities! I collected all your private data and RECORDED YOU (through your webcam) SATISFYING YOURSELF! [...] To stop me, transfer exactly 800$ in bitcoin (BTC). [...] My bitcoin wallet is: 15dut9dbaZbSKZq27tyuLkjhCEiRaewvvh [...] I give you 3 days time. [...] Next time update your browser and scan unknown files on: www.virustotal.com [...]
Jun 6, 2019 blackmail scam I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and (...) To stop me, transfer exactly: 750$ with the current bitcoin (BTC) price to my bitcoin address. If you don't know how to get bitcoin, Google - "How to buy Bitcoin", it's very simple for example with credit card. The wallet you can create here: www.login.blockchain.com/en/#/signup/ My bitcoin adress is: 1HB3KtKoguFuZ4BdmCv9Fc4tYTwDQgmqmW Copy and paste my adress - it's (cAsE-sensitive). You know this all isn't a joke, you got the proof above! I think it's a very good price compared to the damage and hell it can bring into your life! After receiving the payment, I will delete everything from you and you can life your live in peace like before. I give you 3 days to get the bitcoins! Don't share this email with anyone, this should stay our little secret. MsgID: 2370003597
Jun 3, 2019 sextortion I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! BLA BLA BLA
Jun 1, 2019 blackmail scam I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! And I MADE A VIDEO SHOWING BOTH YOU (through your webcam) AND THE VIDEO YOU WERE WATCHING (on the screen) WHILE STATISFYING YOURSELF! I can send this video to all your contacts (email, social network) and publish all your private stuff everywhere! You can prevent me from doing this! To stop me, transfer exactly: 800$ with the current bitcoin (BTC) price to my bitcoin address. My bitcoin adress is: 1HB3KtKoguFuZ4BdmCv9Fc4tYTwDQgmqmW
May 28, 2019 blackmail scam claims to have installed malware RAT and have a video and will show all contacts if not paid $2400 to bitcoin address. Is this possibly a Microsoft employee? The old password he had (seems to be all he has) was from my hotmail account.
May 24, 2019 ransomware Random email ransomware
May 19, 2019 blackmail scam I infected you with a malware (RAT) / (Remote Administration Tool), some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can google it! I have also access to all your contacts, I collected everything private from you, pictures, videos, everything! BLAH BLAH - Obvious scam.
May 17, 2019 other I know your password is:(xx)I infected you with a malware (RAT),a few months back when you visited an adult site, and since then, I have been observing your actions.The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can google it!I have also access to all your contacts.And I MADE A VIDEO SHOWING BOTH YOU (through your webcam) AND THE VIDEO YOU WERE WATCHING (on the screen) WHILE STATISFYING YOURSELF!I can send this video to all your contacts (email, social network)!You can prevent me from doing this!To stop me, transfer exactly: 1400$ with the current bitcoin (BTC) price to my bitcoin address.You know this all isn't a joke, you got the proof above!I think it's a very good price compared to the damage and hell it can bring into your life! My bitcoin adress is: 1HB3KtKoguFuZ4BdmCv9Fc4tYTwDQgmqmW