Bitcoin Abuse Database

Report history for 1Lmb3V8PbqTtGmFawu41k9hSXZgJn4G2pS

Address found in database:
Address1Lmb3V8PbqTtGmFawu41k9hSXZgJn4G2pS
Report Count116
Latest ReportMon, 16 Mar 20 09:55:38 +0000
(4 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 We have evidence of your identity We recorded your IP address and location and have contacted Interpol. They stated that the organization is already aware of your illegal activities. They asked us not to reveal any more details to you.
Sep 1, 2019 blackmail scam RecordedYou90 got 3 different emails in 19 mins demanding 1200 bitcoins each
Sep 1, 2019 ransomware +447530902694 Asking for bitcoin transfer.threatning to blackmail.
Sep 1, 2019 blackmail scam Recorded You 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".
Aug 31, 2019 blackmail scam Stupid spammer not intelligent enough to run a scam Dumb asshole thinks people will give it bitcoin for something it does not have. Oh yes and your mother fucked a goat to get impregnated to give birth to you. Do the world a huge favor and kill yourself before you hurt more people.
Aug 31, 2019 blackmail scam No Idea 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!
Aug 31, 2019 sextortion [email protected] Says spyware installed and has access to accounts, providing a known password as evidence. Demands bitcoin or will send sex video to contacts
Aug 31, 2019 ransomware 1Lmb3V8PbqTtGmFawu41k9hSXZgJn4G2pS Recorded you
Aug 31, 2019 ransomware 1Lmb3V8PbqTtGmFawu41k9hSXZgJn4G2pS Blackmail email scam
Aug 31, 2019 blackmail scam [email protected] Mail-Client-ID: 6094735522 // Your computer was infected with my blah blah blahhhh