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 23, 2023 | sextortion | Threatening to send out videos of adult material to contacts list |
| Jan 23, 2023 | blackmail scam | ... 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 (############.net). 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. Let's resolve it like this: All you need is $1450 USD transfer to my account (bitcoin equivalent based on exchange |
| Jan 23, 2023 | ransomware | Request payment due to hack of email address |
| Jan 23, 2023 | ransomware | 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 | "Unfortunately, there are some bad news for you.", fake hacking blackmail. |
| Jan 23, 2023 | blackmail scam | Usual claim of being a super hacker, yadda, yadda, yadda. More like a super wanker |
| Jan 23, 2023 | sextortion | sextortion |
| Jan 23, 2023 | blackmail scam | Mail sent through open proxy. Same scammer still operating. Previous addresses used include 15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP 1GdVKgGS8iXeSSrynTfHyDugrpchwVDmdZ 1AJE9vhLVAzFdU9Cj8dct28vALG9MeqCSa 1FmKjxWybWDuoD17pKvKaVH81gb5HGBpyP 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH 13jKLyAFhjVRiWyg1TTPVjweFBAyUyBiy8 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 1pSw6eh5GoWtBrETzPbM36DGxc6Tes5Mp 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG |
| 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: (https://coinportservice.online) 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 | Another failed try at blackmailing |