Bitcoin Abuse Database
Report history for 1Lmb3V8PbqTtGmFawu41k9hSXZgJn4G2pS
Address found in database:
| Address | 1Lmb3V8PbqTtGmFawu41k9hSXZgJn4G2pS |
|---|---|
| Report Count | 116 |
| Latest Report | Mon, 16 Mar 20 09:55:38 +0000 (8 months ago) |
If you have additional information about this address, please file a report.
Reports:
| 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 | 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 |