Report for Bitcoin address
1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR has been reported as fraudulent (105 times)

Blackmail scam

Abuser: Email

Demands Bitcoin in exchange for deleting a "video" of me
Canada, Reported at: 2019-03-03 12:20:15

Blackmail scam

Abuser: Not Provided

Sends an email, claiming he has my videos, asking for amount to be deposited in this account.
India, Reported at: 2019-03-03 13:25:06

Blackmail scam

Abuser: my email spoofed

claims to have my video, which is funny because I do not have a device with a camera and have not visited any adult sites: "After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address."
Slovakia, Reported at: 2019-03-03 13:33:32

Ransomware

Abuser: Received: from x4db67931.dyn.telefonica.de ([77.182.121.49]:16534)

The usual nonsense, this time coming from Germany. And we are still tracking these scammers.
United States, Reported at: 2019-03-03 13:41:44

Ransomware

Abuser: Received: from x4db67931.dyn.telefonica.de ([77.182.121.49]:16534)

Blockchain is reporting that nobody has paid this clown as of this time...they should remain unpaid. Ever since that "Black Mirror" episode came out, this nonsense has proliferated.
United States, Reported at: 2019-03-03 13:46:34

Blackmail scam

Abuser: Spoofed mail

Yet another person in this world who seems unable to hold a real and honest job and instead tries to scare people into sending him bitcoin. Unbelievable how low people can sink in life. What a low life!
Thailand, Reported at: 2019-03-03 14:00:45

Blackmail scam

Abuser: Adult site viewing

Blackmailer has acquitted my email address as well as an old password and claims to have hacked my personal computer and recorded me viewing porn. Demands bitcoin cash for not sending recording to acquaintances.
Canada, Reported at: 2019-03-03 14:07:41

Blackmail scam

Abuser: spoofed emailed

Claims to have sex video and demanding payment or video will be sent. Sent to a old email address with a old password.
Australia, Reported at: 2019-03-03 14:44:35

Blackmail scam

Abuser: vodacom.co.za 41.13.96.58

Claims to have porn video, demands money not to release to my friends
France, Reported at: 2019-03-03 15:41:58

Ransomware

Abuser: Scam, apparently from 118.137.40.100

Usual blackmail drivel about sex video. Send money to 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR
United Kingdom, Reported at: 2019-03-03 16:03:43

Full abuse report for Bitcoin address 1B3Lx1t4CQSt3ck85bqzGHC9TeEQGANhUR