Bitcoin Abuse Database
Report history for 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY
Address found in database:
| Address | 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY View address on blockchain.info |
|---|---|
| Report Count | 75 |
| Latest Report | Sun, 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. |