Bitcoin Abuse Database

Report history for 1Lmb3V8PbqTtGmFawu41k9hSXZgJn4G2pS

Address found in database:
Address1Lmb3V8PbqTtGmFawu41k9hSXZgJn4G2pS
Report Count115
Latest ReportMon, 02 Dec 19 20:09:43 +0000
(1 week ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Dec 2, 2019 blackmail scam Recorded You I was checking my old email spam and I got an email from them saying they know my password and that they “hacked” into my computer. If I didn’t send them 900$ in bitcoin they said they’ll release my personal information
Nov 4, 2019 blackmail scam Reco[email protected] My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! Transfer exactly 900$ with the current bitcoin (BTC)
Oct 29, 2019 blackmail scam RAT [email protected] sent the email demanding bitcoin or they will release videos of my satisfying myself. Jokes on them - never happened.
Oct 23, 2019 blackmail scam [email protected] Once again the same email thinking I will fall for this scam
Oct 22, 2019 ransomware recordedyou49 "Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it."
Oct 21, 2019 sextortion [email protected] Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
Oct 21, 2019 blackmail scam [email protected] & [email protected] Requested 1500$ in Bitcoin, or they would release webcam footage to social media networks and contacts. Quite scary because they have an old password in the email, but I think they must have obtained these from data leaks that have occurred over the last few years. Suggested they had Malware on my computer that had taken all my private information. Received 3 emails in total thus far, will be ignoring them.
Oct 8, 2019 blackmail scam [email protected] Bit coin need to destroy and band this account. It's discuting behaviour and shouldn't be tolirated.
Oct 7, 2019 ransomware Email address was called ‘recorded you ‘ Claim to have hacked my laptop and phone and recorded me through my webcam. This individual claims their bitcoin account is: 1DKeRSqnY24m6qEBLshJtshhcMjhMmfYot
Oct 4, 2019 sextortion 1LfYcbCsssB2niF3VWRBTVZFExzsweyPGQ Claims to have installed malware onto my computer and "I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!"