Bitcoin Abuse Database

Report history for 1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1

Address found in database:
Address 1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1
View address on blockchain.info
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.

Reports:

Date Abuse Type Description
Feb 20, 2019 blackmail scam Standard Black mail threat
Feb 20, 2019 ransomware Received: from mcegress-30-lw-145.correio.biz ([191.252.30.145]) (envelope-from <[email protected]>) id 1gwBSc-0009OF-Jg X-Sender-Id: x-authuser|[email protected] Received: from mcbain0008.email.locaweb.com.br (mcingress0006.correio.biz [10.30.225.41]) by mcrelay.correio.biz (Postfix) with ESMTP id 675258D5276 Ransomware demanding US$1000
Feb 20, 2019 blackmail scam Today we received a sextortion email (see "Sextortion email" ("Feb 19th, 19") at https://bitcoinwhoswho.com/address/1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1/urlid/13122971).
Feb 20, 2019 ransomware 1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1
Feb 20, 2019 blackmail scam Routed via mail924.hm1479.locaweb.com.br (177.153.9.24). Received from proxy.email-ssl.com.br (bartf0010.email.locaweb.com.br [10.31.120.74]) by mcbain0013.correio.biz (Postfix) with ESMTP. Demands $1000 USD.
Feb 20, 2019 blackmail scam Sending mail claiming to have compromising information and Will let go for 1000 USD.
Feb 20, 2019 blackmail scam Claimed to have hacked into my email and copied my machine, including looking at porn sites.
Feb 20, 2019 ransomware Blackmail. Requested 1k USD not to disclose your web activity. "From" field spoofing.
Feb 20, 2019 blackmail scam ARC-Authentication-Results: i=1; mx.google.com; spf=pass (google.com: domain of [email protected] designates 191.252.30.152 as permitted sender) [email protected]; dmarc=fail (p=NONE sp=NONE dis=NONE) header.from=[hidden] Return-Path: <[email protected]> Received: from mcegress-30-lw-152.correio.biz (mcegress-30-lw-152.correio.biz. [191.252.30.152])
Feb 20, 2019 blackmail scam Blackmail scam for bitcoin "My bitcoin wallet address: 1LAWGnA2K5njVSshERU9bcUSrW2YWwtXs1 (It is cAsE sensitive, so copy and paste it). Attention: You have 48 hours to perform the payment. (I have an exclusive pixel to this email, and at the moment I know that you have read this email). To trackthe reading of a messageand the activityin it, I set upa Facebook pixel. Thanks to them. (That whichcan be usedfor the authorities might actually helpus.) In case I fail to get bitcoins, I shall immediately send your video to each of your contacts, along with family members, colleagues, etcetera?"