Bitcoin Abuse Database

Report history for 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY

Address found in database:
Address 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY
View address on blockchain.info
Report Count75
Latest ReportSun, 29 Jan 23 06:28:40 +0000
(5 days ago)

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

Reports:

Date Abuse Type Description
Jan 24, 2023 blackmail scam Blackmailing user with video of them watching pornographic content.
Jan 24, 2023 blackmail scam yet another bullshit email claiming to have "obtained access to your devices that you were using to browse internet" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
Jan 24, 2023 blackmail scam Hacked, porn, webcam, blah, blah
Jan 24, 2023 blackmail scam Usual E-Mail scam
Jan 24, 2023 ransomware Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours
Jan 24, 2023 sextortion The usual I took over your webcam crap.
Jan 24, 2023 ransomware Extortion, Ransomware.
Jan 24, 2023 sextortion Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours....All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
Jan 24, 2023 blackmail scam Same scam as the following reddit thread https://www.reddit.com/r/Scams/comments/qdm7k9/just_got_this_email_from_my_own_address_asking/
Jan 24, 2023 ransomware Says he has personal information on me.