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 |
|---|---|---|
| Dec 29, 2019 | sextortion | Usual shit |
| Dec 29, 2019 | ransomware | Extortion for bitcoin via email |
| Dec 29, 2019 | ransomware | Same as the other postings. It came to an email that was once used at Linkedin. That post is probably right. Email had same text as other, bogus threat. |
| Dec 29, 2019 | blackmail scam | email spam |
| Dec 29, 2019 | blackmail scam | Multiple emails requesting money to remove spy ware and delete information |
| Dec 29, 2019 | ransomware | This asshole apparently got an unused email address from LinkedIn that was only used for a LinkedIn profile never used for email and never associated to a computer.. Still just fishing |
| Dec 29, 2019 | sextortion | Hello! I have very bad news for you. 02/09/2019 - on this day I hacked your OS and got full access to your account xxx Your password is indicated in subject of this email. |
| Dec 29, 2019 | sextortion | Like the last one: 0000$ from me |
| Dec 28, 2019 | sextortion | This wallet contains zero $ let's keep it there ? |
| Dec 28, 2019 | blackmail scam | I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $865 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 For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". |