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 7, 2019 blackmail scam [email protected] Blackmail scam. The usual rubbish. Claims to know my password, and to have hacked my computer. Demands 1200$, to prevent release of video 'satisfying myself'. This is blackmail, and these people need to be shut down. Please Bitcoin people - don't allow these serious crimes to perpetuate. Most of us have more sense than to believe these idiots, but no doubt a few will be intimidated into paying them. This can only operate with the support of Bitcoin. Is that really the reputation that you want? To be associated with all the fraudsters and bad people of the world. It would appear that 'Bitcoin' is a very very very dirty word!
Sep 6, 2019 blackmail scam [email protected] Using public lists of leaked passwords to attempt to scare people into believing they had malware on their computer. Password they used for me was legit but I haven't used in around 15 years.
Sep 6, 2019 sextortion [email protected] Transfer exactly 1200$ 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 mine. My bitcoin address is: 1Lmb3V8PbqTtGmFawu41k9hSXZgJn4G2pS
Sep 5, 2019 sextortion RAT Claims malware used to record all my information including videos.
Sep 5, 2019 sextortion [email protected] Infectet my PC know my Password and want Money from me over this B-Coin adress.
Sep 5, 2019 sextortion [email protected] Threatening to reveal unsavoury videos of myself to social networks unless I paid him/her via bitcoin.
Sep 4, 2019 sextortion Spoofed Another email saying they've hacked a webcam I don't have. Could whoever it is send me a webcam? I'll make a few videos to reward you
Sep 4, 2019 ransomware [email protected] Hey, I know your password is: xxxxxxxxx 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. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces.
Sep 4, 2019 sextortion [email protected] [email protected] “I recorded you”
Sep 4, 2019 blackmail scam recorded you claims they hacked my webcam and recorded me