Bitcoin Abuse Database

Report history for 1L8Bk3BYfp81gz96nsn92iv1KPLkcdcafw

Address found in database:
Address1L8Bk3BYfp81gz96nsn92iv1KPLkcdcafw
Report Count12
Latest ReportTue, 23 Apr 19 13:09:08 +0000
(1 month ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Apr 23, 2019 blackmail scam <someone>@cmjt.com.cn The usual nonsense. I wonder how many scammers have my email address? I am sure the bitcoin address sent to me in relation to my email address will be a dead giveaway to the scammer if I were to post it here.
Apr 23, 2019 sextortion [email protected] Received: from smtp.webygroup.sk ([82.119.224.203]:53324). Extortion demand embedded as image. Tries to extort 1000USD
Apr 23, 2019 sextortion unknown/spoof of my own email address Claims to have video of me watching porn and will send info to my entire contacts list unless I send $1000 USD (that's how they wrote it) to this bitcoin address.
Apr 22, 2019 blackmail scam Someone exploting the [email protected] email address or artspotproductions.org server Bitcoin scam sent via email that uses a MIME image for the text that threatens about sending out your porn viewing history and video camera captures to people in your contacts if you don't pay 1000 USD (here is a small part of the text): "This account is infected! Change the pswd this time! You may not know me me and you may be certainly wanting to know why you're receiving this particular latter, proper? I'm ahacker who openedyour email boxand devices and gadgetssome time ago."
Apr 22, 2019 blackmail scam Spoofed my email address. The usual scam of wanting $1,000.
Apr 20, 2019 ransomware client-ip=92.43.119.10 Usual scam (1000 USD...)
Apr 15, 2019 blackmail scam [email protected] wants $1,000 USD to keep video private (that they don't have)
Apr 15, 2019 blackmail scam spoofed Claims to have video that they will send to all contacts if Bitcoin is not paid
Apr 12, 2019 sextortion Spoofed my email Same as other reports, claims to have compromising video, demanding 1000 USD in 2 days lol
Apr 7, 2019 blackmail scam [email protected] Stupid idiot. Claims that he has hacked my email and devices and that he owns a video of me watching porn on the internet. Demands € 1000, if I don’t pay he will send the video to all my contacts. Fact is that my desktop monitor doesn’t have a webcam, and I don’t watch porn. That was the 3rd attempt under the 3rd email address I will find this stupid wanker and kick him in his nuts.