Bitcoin Abuse Database

Report history for 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY

Address found in database:
Address 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY
View address on
Report Count82
Latest ReportTue, 21 Feb 23 14:05:59 +0000
(3 months ago)

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


Date Abuse Type Description
Jan 23, 2023 sextortion Same one again threatening to send sex videos to all my contacts Just pay some money for it go away
Jan 23, 2023 sextortion Same one again threatening to send sex videos to all my contacts Just pay some money for it go away
Jan 23, 2023 blackmail scam Same old crap: 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.
Jan 23, 2023 blackmail scam typical blackmail scam for $1450 USD
Jan 23, 2023 blackmail scam Email phishing scam, claimed to have gotten access.
Jan 23, 2023 blackmail scam Same dumbass. I've told him a hundred times the email he claims to have hacked hasn't existed for over 15 years yet the dumbass can't seem to understand that I know his game and he has absolutely nothing but he persists.
Jan 23, 2023 sextortion Hey dude eat s*&$ you are not getting anything out of me you lazy lying prick. If you are such a brilliant hacker, who posted this?
Jan 23, 2023 bitcoin tumbler I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: ( an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
Jan 23, 2023 ransomware Received: from (
Jan 23, 2023 sextortion 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. 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. blah blah blah blah