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
(1 year ago)

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


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".