Bitcoin Abuse Database

Report history for 1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1

Address found in database:
Address 1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1
View address on
Report Count73
Latest ReportThu, 23 Apr 20 17:25:25 +0000
(2 years ago)

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


Date Abuse Type Description
Apr 23, 2020 blackmail scam Asking for a price of 1000USD to prevent certain videos from being sent to ALL of my contacts.
Jul 31, 2019 blackmail scam I received an e-mail from my e-mail address claiming 1,000 USD for not displaying compromising video.
Apr 16, 2019 ransomware This account is now hacked!
Feb 27, 2019 ransomware Sextortion email doing the rounds, had it 5x now!
Feb 27, 2019 ransomware Received: from ([]) (envelope-from <[email protected]>) Received: from [] (port=49097 helo=[]) by with esmtpsa (TLSv1:ECDHE-RSA-AES256-SHA:256) (Exim 4.91) (envelope-from <[email protected]>) id 1gwlID-0007da-6f
Feb 23, 2019 blackmail scam the email sent on 2/19/19, 11:18 pm reads "What should you do? Good, I think, 1000 USD will be a reasonable price for our little riddle. My bitcoin wallet address: 1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1 Attention: You will have only 2 days to make the payment. To tracethe reading of a letterand the actionswithin it, I usea Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities may also helpus.) If I fail to get bitcoins, I will certainly offer your videofile to each of your contacts, including relatives, co-workers, and many more?"
Feb 23, 2019 blackmail scam This account has been hacked! Modify the pswd this time! You probably do not know me me and you really are probably wanting to know why you're getting this email, right? I am ahacker who openedyour emailand systemseveral months ago. Never try to get in touch with me or alternatively find me, in fact it's not possible, because I directed you a letter using YOUR hacked account. I have developed malware software on the adult videos (porn) site and guess you watched this site to have fun (you realize what I really mean). While you were taking a look at content, your browser began to act like a RDP (Remote Control) that have a keylogger which granted me authority to access your desktop and camera. Next step, my softstoleall information.
Feb 22, 2019 blackmail scam Same one ... Hi, your account has been infected! It will be good idea to change your pswd this time! You do not know me me and you obviously are definitely interested why you are reading this letter, right?
Feb 22, 2019 ransomware This account is hacked! Modify the password right away! blah blah blah
Feb 22, 2019 blackmail scam “Hacked” from a spoofed email sender demanding $1000 in USD via bitcoin