Bitcoin Abuse Database

Report history for 1Lmb3V8PbqTtGmFawu41k9hSXZgJn4G2pS

Address found in database:
Address1Lmb3V8PbqTtGmFawu41k9hSXZgJn4G2pS
Report Count116
Latest ReportMon, 16 Mar 20 09:55:38 +0000
(8 months ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Sep 1, 2019 blackmail scam [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". etc., etc., etc...
Sep 1, 2019 blackmail scam Stupid scammer recorded you
Sep 1, 2019 blackmail scam [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". My malware gave me full access and control over your computer, meaning, I got access to all Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything. You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my address, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to
Sep 1, 2019 sextortion Recorded You Wants $1200 to delete a non existant video
Sep 1, 2019 ransomware [email protected] As the scammer said, this would be a drive-by exploit, although not a real one. Glad to see he hasn't fooled anyone into giving him anything at this point.
Sep 1, 2019 blackmail scam Save Yourself variant Variant of the save yourself blackmail scam, now using "recorded you" instead.
Sep 1, 2019 blackmail scam Unknown Threatening to publish fake porn photos on internet. Repeated emails threats. Started at demanding $800. Now $1200.
Sep 1, 2019 blackmail scam Recorded You Nice try, scammer
Sep 1, 2019 sextortion [email protected] Recorded you scam
Sep 1, 2019 blackmail scam Stupid Spammer Spammer("my mailer script is configured like this") A "sophisticated" scam where you reveal in your blackmail email that you are spamming everyone and have no specific information. Don't be fooled by this idiot. The password it has is old, compromised and worthless. Just like this spammer wannabe scam artist.