Report for Bitcoin address
1B3ca3nrQT9KzTvabcSGFgaFXjeeunn4da

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: 2024.11.06

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1B3ca3nrQT9KzTvabcSGFgaFXjeeunn4da has been reported as fraudulent (30 times)

Blackmail scam

Abuser: spoofed email

Blackmail, very similar to reports on https://www.bitcoinabuse.com/reports/1425bbFBXW81ycj25PYMtRQtHKPVxfqgxj
Canada, Reported at: 2019-01-11 01:29:42

Blackmail scam

Abuser: Email blackmail

I got an email saying that my device has been hacked. The hacker has a video of me watching a porn. And the hacker threatens to send the video to everyone in my contact unless i send him ~$700 worth of bitcoin.
Canada, Reported at: 2019-01-11 03:41:11

Blackmail scam

Abuser: Asshole

Wow. Yawn. They lie constantly about things that are easily proved to be false. If you ignore the forged email header and focus instead on the lie that this asshole has hacked your email account using the false claim, you got this email from yourself. Well... If you send an email to yourself, wouldn't you have a copy of it in your "Sent" folder? Or the lie that after an anonymous bitcoin payment, your sensitive data will be destroyed. Well, how can this asshole know which victim has paid the extortion? The payment is anonymous! I wish these assholes would stop spewing soft turds out of their dirty brown mouth sphincters.
Canada, Reported at: 2019-01-11 09:37:46

Ransomware

Abuser: Spoofed email

Threat to send video from porn sites / webcam if $595 not sent in 48 hours.
United Kingdom, Reported at: 2019-01-11 10:24:26

Ransomware

Abuser: Unknown

I keep getting emails from my email demanding payment in bitcoins.
United Kingdom, Reported at: 2019-01-11 10:42:47

Blackmail scam

Abuser: UNKNOWN

RANSOM SCAM.
United Kingdom, Reported at: 2019-01-11 10:52:13

Blackmail scam

Abuser: private соmputеr wоrm

Blackmail scam
United Kingdom, Reported at: 2019-01-11 11:54:56

Ransomware

Abuser: blackmail

This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Threat to send video from porn sites / webcam if $595 not sent in 48 hours.
Netherlands, Reported at: 2019-01-11 12:10:15

Blackmail scam

Abuser: [email protected]

Trying to extort money out of people in exchange for non-existant videos to remain private.
Iraq, Reported at: 2019-01-11 13:19:57

Ransomware

Abuser: blackmail

I got an email saying that my device has been hacked. The hacker has a video of me watching a porn. And the hacker threatens to send the video to everyone in my contact unless i send him ~$785 worth of bitcoin.
Romania, Reported at: 2019-01-11 13:23:49

Full abuse report for Bitcoin address 1B3ca3nrQT9KzTvabcSGFgaFXjeeunn4da