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
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!"
Oct 2, 2019 sextortion N/A Account used to extort money by claiming they have videos of the individual being extorted either masturbating or taking part in sexual acts. Uses an old password or username from wherever the email address was sourced as a threat and spoofs to show the users email to pretend they have access to accounts.
Sep 30, 2019 sextortion Unknown Blackmail for sextoration
Sep 28, 2019 blackmail scam [email protected] Claims to have my email password and wants me to transfer money to this bitcoin account, otherwise they'll publish personal info online.
Sep 24, 2019 sextortion [email protected] Blackmail with: "... 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! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. ... " Rip this morons wallet...
Sep 15, 2019 ransomware [email protected] Hey, I know your password is: ******** 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!
Sep 12, 2019 sextortion [email protected] Says knows my accounts and going to distort money.
Sep 11, 2019 blackmail scam Recorded You <[email protected]> Same scam as everyone else. Claims to have recorded me from non-existent webcam. Now blackmailing for $1200 in bitcoin.
Sep 8, 2019 sextortion Recorded You Typical scam email claiming I was hacked and recorded pleasuring myself, pay $1200 in bitcoin to prevent it blah blah blah
Sep 8, 2019 sextortion Unknown Apparently recorded my password (not the case) through a browser exploit, as well as video of me through a non-existing webcam. Do not pay. Don't bother. Probably a password from a leaked database from some service or other.