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 2, 2019 blackmail scam [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! After that I removed my malware to not leave any traces. 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! Transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address.
Sep 2, 2019 blackmail scam [email protected] Typical "I know your password" and "I infected your PC" extortion/blackmail.
Sep 2, 2019 sextortion [email protected] "Hey, I know your password is: XXXXXXXX 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!"
Sep 2, 2019 sextortion Recorded You <[email protected]> Threatened exposing videos (they do not exist) using RAT malware and Drive by Exploit.
Sep 2, 2019 ransomware [email protected] Ransom note sent. > Hey, I know your password is: ******> 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. > 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 > Copy and paste my address, it's (cAsE-sEnSEtiVE) > I give you 2 days time to transfer the bitcoin. > As I got access to this email account, I will know if this email has already been read. > After receiving the payment, I will remove everything and you can life your live in peace like before. > Next time update your browser before browsing the web. > Mail-Client-ID: 5127287857
Sep 2, 2019 blackmail scam [email protected] 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". Bla, bla, bla...
Sep 2, 2019 ransomware [email protected] [undefined:[email protected]] Hey, I know your password is: gsnmamnsg 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". Mail-Client-ID: 0682568265
Sep 2, 2019 blackmail scam [email protected] 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. It's a very good offer, compared to all that horrible shit that will happen if I publish everything.
Sep 2, 2019 blackmail scam [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 Copy and paste my address, it's (cAsE-sEnSEtiVE) I give you 2 days time to transfer the bitcoin. As I got access to this email account, I will know if this email has already been read. If you get this email multiple times, it's to make sure that you read it, my mailer script is configured like this and after payment you can ignore it.
Sep 2, 2019 sextortion Mail-Client-ID: 6540607864 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!