Bitcoin Abuse Database

Report history for 1LJNYEhpg7KzgqRewTsRtjiHRLQP2epgfD

Address found in database:
Address 1LJNYEhpg7KzgqRewTsRtjiHRLQP2epgfD
View address on
Report Count70
Latest ReportTue, 25 May 21 11:12:51 +0000
(2 years ago)

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


Date Abuse Type Description
Dec 31, 2019 blackmail scam cornell-loveal[email protected] also wants to change their gender.
Dec 31, 2019 blackmail scam [email protected] wants gender reassignment surgery for Christmas.
Dec 31, 2019 blackmail scam I received a blackmail email claiming my device has been hacked and demanding a transfer of $889 into this bitcoin address.
Dec 31, 2019 blackmail scam Scam emails
Dec 30, 2019 ransomware Moron tries to blackmail people who have no camera on their computer. Get a job jackass.
Dec 30, 2019 blackmail scam Blackmail spam
Dec 30, 2019 blackmail scam It's a shame that this bitcoin wallet cannot be shut down. What the hell is wrong with these losers nowadays, they haven't the ambition to make an honest living. So fucking sad. I'd like to beat this asshole to within an inch of his life.
Dec 30, 2019 sextortion Same as all the rest, bogus email claiming my computer has been hacked. Over the top hyperbole about how talented the scammer is and all that. There needs to be a way for real retribution to be delivered to these scum bags. Breathing is an entitlement they simply don't deserve.
Dec 30, 2019 sextortion This asshole shit for brains scammer (SFBS) claims he hacked me again. by showing me a 10 year old password that got changed 9 years ago. 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.
Dec 30, 2019 blackmail scam I have very bad news for you. 02/09/2019 - on this day I hacked your OS and got full access to your account Your password is indicated in subject of this email. How I made it: I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $870 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! Pay ONLY in Bitcoins! My BTC wallet: 1LJNYEhpg7KzgqRewTsRtjiHRLQP2epgfD In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.