Bitcoin Abuse Database
Report history for 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY
Address found in database:
| Address | 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY View address on blockchain.info |
|---|---|
| Report Count | 82 |
| Latest Report | Tue, 21 Feb 23 14:05:59 +0000 (3 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Jan 24, 2023 | ransomware | Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge |
| Jan 24, 2023 | blackmail scam | A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. -_- The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: 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. |
| Jan 24, 2023 | blackmail scam | Hello there! I Let's resolve it like this: 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. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY |
| Jan 24, 2023 | ransomware | scum shame on you |
| Jan 24, 2023 | ransomware | The real scam here are the various "reports" sprinkled on these pages of "services" which claim they will claw back you scammed payments. THAT'S THE REAL SCAM HERE! |
| Jan 24, 2023 | ransomware | Another jackass which claims "Clearly, I have effortlessly logged in to email account of yours ..." |
| Jan 24, 2023 | sextortion | Same one again threatening to send sex videos to all my contacts Just pay some money for it go away |
| Jan 24, 2023 | sextortion | Threatening to release adult content to contact list |
| Jan 23, 2023 | ransomware | email chain, trying to fish for victims |
| Jan 23, 2023 | sextortion | Same one again threatening to send sex videos to all my contacts Just pay some money for it go away |