Report for Bitcoin address
1BShqbhXkBp22SQpjnS1EMNzrGzVbmEoU8

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.05.04

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.18

Abuses:

1BShqbhXkBp22SQpjnS1EMNzrGzVbmEoU8 has been reported as fraudulent (36 times)

Blackmail scam

Abuser: [email protected]

Another man has gone insane. Received dozens of emails from him claiming that he has recorded some nice moments from your webcam.
United States, Reported at: 2020-11-17 18:05:34

Ransomware

Abuser: Stephen Black (multiple email addresses and random numerical domains)

Once again, "they have video".
United Kingdom, Reported at: 2020-11-17 19:22:06

Blackmail scam

Abuser: ...

flood of botnet spam in quarantine
United States, Reported at: 2020-11-17 19:28:29

Blackmail scam

Abuser: Steven Black [email protected]

Hey, today I got some bad news for you. Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). That's why I know your password: abcdefgxyz My RAT gave me full access to all your files, accounts, contacts and it was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS! I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 850$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1BShqbhXkBp22SQpjnS1EMNzrGzVbmEoU8 Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I delete everything and you never hear from me again. Next time update your browser before browsing the web!
France, Reported at: 2020-11-17 19:31:48

Blackmail scam

Abuser: Steven Black [email protected]

60 plus emails from another nutter
France, Reported at: 2020-11-17 19:34:04

Blackmail scam

Abuser: Steven Black

"Hey, today I got some bad news for you. Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). That's why I know your password: M5e-WSr-n65-p7Q My RAT gave me full access to all your files, accounts, contacts and it also was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS. I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 850$ in Bitcoin (BTC)."
Hong Kong, Reported at: 2020-11-17 19:49:25

Sextortion

Abuser: [email protected]

bombarded by ransom emails for 2 days from this twat Steven Black, various Steven@ email addresses
United Kingdom, Reported at: 2020-11-17 21:46:35

Blackmail scam

Abuser: Steven Black

Blackmail scam since 10+ times in an hour.
United States, Reported at: 2020-11-17 22:23:25

Ransomware

Abuser: [email protected] (multiple addresses)

Same MO as other respondents - folks, THIS CREEP DOES NOT HAVE ACCESS TO YOUR DEVICE - they are using a data breach somewhere to facilitate a phishing expedition. dont believe a damn word of it. Hope Bitcoin delete your wallet you loser.
United Kingdom, Reported at: 2020-11-17 22:38:25

Blackmail scam

Abuser: Steven Black

Scam. While he knows a **past** password of **one** site, that password for that one site and breach are years old. He is just fishing for suckers. Below is his e-mail. Hey, today I got some bad news for you. Some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). That's why I know your password: XXXXXXXXXXXXXXX My RAT gave me full access to all your files, accounts, contacts and it was possible to spy on your desktop and on you over your webcam. You can google about the functions of Remote Administration Tool. I COLLECTED ALL YOUR FILES, ACCOUNTS, CONTACTS! I RECORDED SOME NICE MOMENTS OF YOU FROM YOUR WEBCAM! ;D I can publish all your files, accounts, contacts, everywhere, including the darknet. I can send the video of you to all your contacts, post it on social networks and everywhere else. To stop me, pay 850$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: http://exbase.io , https://paxful.om/buy-bitcoin , or google another exchanger. My Bitcoin (BTC) wallet is: 1BShqbhXkBp22SQpjnS1EMNzrGzVbmEoU8 Yes that's how the wallet looks like, copy and paste it, it's (CaSe-sEnSEtiVE). I give you 2 days time to pay. Showing this mail to someone else wont help you, my RAT is no longer on you computer and this email was sent from some random generated account. After receiving the Bitcoin (BTC), I delete everything and you never hear from me again. Next time update your browser before browsing the web!
United States, Reported at: 2020-11-17 22:47:25

Full abuse report for Bitcoin address 1BShqbhXkBp22SQpjnS1EMNzrGzVbmEoU8