Bitcoin Abuse Database

Report history for 1Lq8TnU33SMFUXcyGYmwkfriaBAfEoX5Co

Address found in database:
Address 1Lq8TnU33SMFUXcyGYmwkfriaBAfEoX5Co
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Report Count325
Latest ReportMon, 25 Mar 19 15:41:51 +0000
(3 years ago)

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


Date Abuse Type Description
Mar 25, 2019 blackmail scam blackmail as reported by others
Mar 22, 2019 blackmail scam email to blackmail as reported by others below
Mar 21, 2019 blackmail scam You will have two solutions. Lets read each one of these solutions in details: Very first solution is to skip this message. as a result, i am going to send out your video to each one of your contacts and imagine about the humiliation you will definitely get. Furthermore should you be in a loving relationship, exactly how it will certainly affect? in the second place option would be to compensate me $989. Let us call it a donation. in this scenario, i will immediately remove your video footage. You will keep daily life like this never occurred and you will not hear back again from me. You'll make the payment via Bitcoin (if you don't know this, search for 'how to buy bitcoin' in Google search engine). BTC address to send to: 1Lq8TnU33SMFUXcyGYmwkfriaBAfEoX5Co
Mar 20, 2019 blackmail scam Asked for 'donation' on basis of knowing my password and having a recording of me watching porn.
Mar 20, 2019 sextortion actually, i actually placed a software on the adult vids (pornographic material) website and there's more, you visited this site to have fun (you know what i mean). While you were watching videos, your browser initiated working as a Remote control Desktop that has a key logger which provided me with access to your screen as well as cam. Right after that, my software collected all of your contacts from your Messenger, Facebook, as well as email . Next i created a double video. First part shows the video you were watching (you've got a nice taste haha . . .), and 2nd part displays the recording of your web cam, & its you Second alternative is to give me USD 868. i will refer to it as a donation. in such a case, i most certainly will straight away eliminate your video footage. You will continue on your life like this never took place and you surely will never hear back again.
Mar 20, 2019 sextortion same bla bla bla.. :) really wondering which website I used before. and how did he/she find my real e-mail adres this fukng bitch... pls wite about what you know guys. I'll follow this page.
Mar 18, 2019 sextortion blackmail hacked webcam scam
Mar 17, 2019 blackmail scam if you are thinking of going to the cops, look, this mail can not be traced back to me. I have taken care of my actions. i am not looking to ask you for much, i want to be compensated. e-mail if i do not receive the ‌bi‌tco‌in‌, i will, no doubt send out your video to all of your contacts including close relatives, colleagues, and so on. However, if i receive the payment, i'll erase the recording right away. If you need proof, reply with Yes! and i will certainly send your video recording to your 9 friends. it is a non-negotiable offer that being said do not waste my time & yours by replying to this message.
Mar 17, 2019 blackmail scam Blackmail scam that has one of your old passwords. Spoofs an email address. Same scam as other reports.
Mar 17, 2019 sextortion 2nd option is to give me USD 999. We are going to call it a donation. Subsequently,