Bitcoin Abuse Database
Report history for 1LJNYEhpg7KzgqRewTsRtjiHRLQP2epgfD
Address found in database:
| Address | 1LJNYEhpg7KzgqRewTsRtjiHRLQP2epgfD View address on blockchain.info |
|---|---|
| Report Count | 70 |
| Latest Report | Tue, 25 May 21 11:12:51 +0000 (1 year ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| May 25, 2021 | ransomware | Same thing as everyone else here telling me he has sexual content of me bla bla bla |
| Mar 31, 2020 | blackmail scam | "I hacked your OS and got full access to your account... A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. ..... 'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $808 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!" |
| Jan 15, 2020 | sextortion | This Jackwagon shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers. |
| Jan 12, 2020 | blackmail scam | Sent an email with the top text of my password, ask for $853. |
| Jan 7, 2020 | blackmail scam | blackmail, wants 854$ for deleting non-existing data |
| Jan 5, 2020 | blackmail scam | Someone wrote to me that he has my naked pictures and that I have to pay 867 dollars for this wallet. |
| Jan 3, 2020 | ransomware | I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $854 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! |
| Jan 2, 2020 | blackmail scam | ESMTP id 77A64881F9 "I hacked your OS and got full access to your account..." |
| Dec 31, 2019 | blackmail scam | Abuse field only lets me go up to 1000 characters, so stripping out everything besides useful info for tracing phisher From: [email protected] Using Microsoft Windows Live Mail 15.4.3508.1109 Received: from [151.77.182.212] ([151.77.182.212]) by mx.google.com with ESMTP id d14si24447767edp.32.2019.12.28.09.16.27 for <[email protected]>; X-MimeOLE: Produced By Microsoft MimeOLE V15.4.3508.1109 Pay ONLY in Bitcoins! My BTC wallet: 1LJNYEhpg7KzgqRewTsRtjiHRLQP2epgfD |
| Dec 31, 2019 | ransomware | [email protected] has no gender anymore and is a eunuch that would rather pee through a McDonalds straw installed in a back-alley in Guadalajara. |