Bitcoin Abuse Database
Report history for 1Lmb3V8PbqTtGmFawu41k9hSXZgJn4G2pS
Address found in database:
Address | 1Lmb3V8PbqTtGmFawu41k9hSXZgJn4G2pS |
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Report Count | 116 |
Latest Report | Mon, 16 Mar 20 09:55:38 +0000 (11 months ago) |
If you have additional information about this address, please file a report.
Reports:
Date | Abuse Type | Abuser | Description |
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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. |