Report for Bitcoin address
1Lmb3V8PbqTtGmFawu41k9hSXZgJn4G2pS

Submited Tag:

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Nothing found

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2026.01.13

Mentions on the Internet:

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Last update: 2026.01.13

Scam Alert:

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Last update: 2026.01.13

Abuses:

1Lmb3V8PbqTtGmFawu41k9hSXZgJn4G2pS has been reported as fraudulent (111 times)

Blackmail scam

Abuser: RecordedYou06@3664.com

Recorded you scam
United States flag United States, Reported at: 2019-08-31 06:25:37

Blackmail scam

Abuser: RecordedYou76@3149.com

Recorded you scam
United States flag United States, Reported at: 2019-08-31 06:27:52

Ransomware

Abuser: Recordedyou31@8816.com

Ransomware
Bulgaria flag Bulgaria, Reported at: 2019-08-31 07:31:42

Sextortion

Abuser: recordedyou71@9857.com

1200$ of bit coin to not release my video from my webcam. Wait, I have a webcam. OMG never know that. Well, the price is goddamn increase when they change their name.
Thailand flag Thailand, Reported at: 2019-08-31 07:39:18

Ransomware

Abuser: RecordedYou39@4845.com

"Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. Mail-Client-ID: 6558042859"
Barbados flag Barbados, Reported at: 2019-08-31 08:33:55

Sextortion

Abuser: RecordedYou74@9498.com

1Lmb3V8PbqTtGmFawu41k9hSXZgJn4G2pS
United States flag United States, Reported at: 2019-08-31 13:01:50

Blackmail scam

Abuser: RecordedYou04@1058.com

Mail-Client-ID: 6094735522 // Your computer was infected with my blah blah blahhhh
Thailand flag Thailand, Reported at: 2019-08-31 13:40:18

Ransomware

Abuser: 1Lmb3V8PbqTtGmFawu41k9hSXZgJn4G2pS

Blackmail email scam
United Kingdom flag United Kingdom, Reported at: 2019-08-31 14:59:48

Ransomware

Abuser: 1Lmb3V8PbqTtGmFawu41k9hSXZgJn4G2pS

Recorded you
United States flag United States, Reported at: 2019-08-31 17:09:01

Sextortion

Abuser: recordedyou70@2519.com

Says spyware installed and has access to accounts, providing a known password as evidence. Demands bitcoin or will send sex video to contacts
United Kingdom flag United Kingdom, Reported at: 2019-08-31 17:32:19

Full abuse report for Bitcoin address 1Lmb3V8PbqTtGmFawu41k9hSXZgJn4G2pS