Bitcoin Abuse Database

Report history for 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL

Address found in database:
Address 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
View address on
Report Count169
Latest ReportThu, 04 Nov 21 23:23:52 +0000
(9 months ago)

If you have additional information about this address, please file a report.


Date Abuse Type Description
Feb 17, 2021 sextortion Sextortion asking for payment with BTC. Is this all Bitcoin is for????
Feb 16, 2021 sextortion Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Here is my bitcoin wallet: 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
Feb 16, 2021 sextortion Sent me an email saying they’d have installed Trojan virus to Operating Systems of all the devices that you use to access my email with access to all the controllers of your devices. So if I want they delete all my data I have to pay $1650 USD to this bitcoin account
Feb 16, 2021 sextortion Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
Feb 16, 2021 blackmail scam Sent me an email saying they’d release my pictures and videos if I don’t pay them through Bitcoin
Feb 16, 2021 ransomware Same old scam - wants money (in Bitcoin) to not share compromising info about me. Says they have hacked into all my data, etc. Looks like they spoofed another e-mail address and used it - where they meant to show they were using my e-mail address - sending myself this e-mail to show that they have access to my e-mail.
Feb 16, 2021 sextortion Standard sextortion text. Asks for 1650 USD
Feb 16, 2021 blackmail scam Making threats about releasing browsing history
Feb 16, 2021 ransomware Fake sextortion
Feb 16, 2021 sextortion Extortion attempt typical of the genre -- nothing particularly remarkable here.