Bitcoin Abuse Database

Report history for 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL

Address found in database:
Address1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL
Report Count166
Latest ReportWed, 17 Mar 21 16:30:02 +0000
(3 weeks ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Feb 25, 2021 blackmail scam mallana blackmailing scam
Feb 25, 2021 blackmail scam [email protected] Extonsion by email
Feb 25, 2021 sextortion [email protected] sextortion
Feb 24, 2021 ransomware [email protected] Firstly, I'd like to inform to those victim receiving this kind of emails. This is not really a matter cause I have received a thousands of emails like this in the past. Actually, I was a busy student to visit any adult website. You don't need to panic because of the reason that mentioned in the email. But yes, you need to remove the virus in your computer anyway. Here is how the email mention; One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.In fact, it was not really hard at all (since you were following the links from your inbox emails).All ingenious is simple. =) 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. 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. Trust me, I keep my word.
Feb 23, 2021 sextortion [email protected] 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. 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.
Feb 23, 2021 blackmail scam [email protected] going to remove Trojan virus from my computer after I send him $1650 USD. Somebody find this guy and kick his ass.
Feb 22, 2021 blackmail scam 1L6XxPRuLJdr6JCqw8dwNUm1wFLisrGREL Received:from public-gprs358550.centertel.pl (public-gprs358550.centertel.pl [37.47.31.215]) Return-Path:<[email protected]> Subject: Payment from your account.
Feb 22, 2021 sextortion [email protected] he blackmailed me by email... He says he has videos of my porn..
Feb 22, 2021 blackmail scam [email protected] Blackmail Scam
Feb 22, 2021 blackmail scam albert benchimol threatening to leak videos of me which is very likely false. THIS IS WHAT THEY SAID: "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. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you."