Bitcoin Abuse Database
Report history for 1LGFgSwBaKyhFACVa9kTBPz3G4d6Piji11
Address found in database:
| Address | 1LGFgSwBaKyhFACVa9kTBPz3G4d6Piji11 View address on blockchain.info |
|---|---|
| Report Count | 19 |
| Latest Report | Thu, 21 Mar 19 16:48:07 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Mar 21, 2019 | sextortion | My bitcoin wallet address: 1LGFgSwBaKyhFACVa9kTBPz3G4d6Piji11 (It is cAsE sensitive, so just copy and paste it). Attention: You have only 2 days to send the payment. (I have an exclusive pixel to this e-mail, and at the moment I know that you have read through this email). To monitorthe reading of a letterand the actionsinside it, I usea Facebook pixel. Thanks to them. (That whichcan be usedfor the authorities may helpus.) In case I do not get bitcoins, I will undoubtedly transfer your recording to each of your contacts, along with relatives, colleagues, etcetera? |
| Mar 21, 2019 | sextortion | This account is now infected! Modify the password immediately! You may not know me me and you really are most probably wondering for what reason you're receiving this e-mail, right? I am ahacker who burstyour emailand devices and gadgetsnot so long ago. Do not attempt to msg me or alternatively look for me, in fact it's impossible, because I forwarded you this message from YOUR own account that I've hacked. I have started special program to the adult videos (porno) website and suppose you watched this website to have a good time (you realize what I mean). While you have been taking a look at films, your browser started out to act like a RDP (Remote Control) having a keylogger that granted me ability to access your desktop and network camera. |
| Mar 14, 2019 | ransomware | Image in email body, starts with "Hi, this account has been infected!" Wants 1000USD in bitcoin. Poor english. |
| Mar 6, 2019 | blackmail scam | spf=neutral (google.com: 194.190.8.155 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected] Return-Path: <[email protected]> Received: from mail.ntplant.ru (mail.ntplant.ru. [194.190.8.155]) |
| Feb 28, 2019 | blackmail scam | Received-Spf:pass (mail17c50.megamailservers.eu: domain of [email protected] designates 94.76.197.48 as permitted sender) |
| Feb 28, 2019 | blackmail scam | Claims to have hacked email account |
| Feb 28, 2019 | sextortion | Same message as others. Email header confirms abuser did not email from the said account. Possible origin of email is Japan based on IP originating address |
| Feb 28, 2019 | sextortion | Hi, your account was hacked! Change your pswd immediately! You do not heard about me and you are most likely interested why you're receiving this particular electronic message, is it right? I'mhacker who crackedyour emailand all devicestwo months ago. My bitcoin wallet address: 1LGFgSwBaKyhFACVa9kTBPz3G4d6Piji11 (It is cAsE sensitive, so copy and paste it). Warning: You will have only 48 hours to send the payment. (I built in an unique pixel in this email, and at the moment I understand that you have read this email). To tracethe reading of a letterand the actionsinside it, I set upa Facebook pixel. Thanks to them. (Anything thatcan be usedfor the authorities may helpus.) In case I fail to get bitcoins, I'll immediately offer your video to each of your contacts, along with relatives, co-workers, and so forth? |
| Feb 28, 2019 | blackmail scam | We have received a sextortion email (see "Sextortion email" ("Feb 27th, 19") at https://bitcoinwhoswho.com/address/1LGFgSwBaKyhFACVa9kTBPz3G4d6Piji11/urlid/13138983). |
| Feb 27, 2019 | sextortion | 190227 - 1LGFgSwBaKyhFACVa9kTBPz3G4d6Piji11 - just like the last 200 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. ? let's keep it that way. she is an adolescent wannabe loser. ? |