Bitcoin Abuse Database

Report history for 1Lmb3V8PbqTtGmFawu41k9hSXZgJn4G2pS

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

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


Date Abuse Type Abuser Description
Sep 3, 2019 blackmail scam [email protected] Claims to have account password and infiltrated in computer. Asks for bitcoin in exchange of leaving computer and info alone.
Sep 3, 2019 blackmail scam [email protected] Blackmail email
Sep 3, 2019 sextortion Mail-Client-ID: 1806576135 yadda yadda recorded me wanking via webcam, which I don't have.
Sep 3, 2019 ransomware [email protected] 'I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!'
Sep 3, 2019 sextortion RAT got email claiming to have been filmed whilst masturbating or similar
Sep 3, 2019 ransomware [email protected] ; [email protected] Identical message as the previous SaveYourself spam emails except the huge bitcoin inflation.
Sep 3, 2019 blackmail scam Recorded You <[email protected]> Attempted blackmailing. Hey, I know your password is: [redacted] 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.
Sep 3, 2019 sextortion Email Claims to have a malware tool to record your activities. [email protected] is the address that is currently in use with this scam.
Sep 2, 2019 blackmail scam [email protected] I have been receiving the same email and blackmail bla bla they know my password accept funny thing is i.never used that as my password for that email accept ONCE when I originally created it which was when I wasn't even in middle school yet I'm already over 27. Anyways it comes from the SAME exact email accept Everytime the last part ..the numbers are always different ..the one a few mins ago came from [email protected] And then before 5hat today so far there's been owvr 10 total
Sep 2, 2019 sextortion [email protected] Record you blah blah you have 2 days to pay... same old bullshit