Bitcoin Abuse Database

Report history for 1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6

Address found in database:
Address1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6
Report Count30
Latest ReportWed, 29 Jan 20 04:23:30 +0000
(2 hours ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jan 29, 2020 blackmail scam "[email protected]" : Security Alert. Your accounts were hacked by a criminal group. Same old shit as usual: "Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent."... IP-addresses used this time: [255.125.194.45] [14.187.119.133] [89.111.34.57]. The moron don't understand that I don't use Windows, Mac OS or Linux...
Jan 27, 2020 blackmail scam Bonnie <[email protected]> Wrote to a company e mail saying he'd infected the PC with malware which would delete all files unless we send $ 500 also said we'd been pleasuring ourselves in front of the "non existent" webcam on this PC. People like this need castrating.
Jan 24, 2020 sextortion [email protected] Sends e-Mail regarding sextortion an wants to have 500 dollars within 50 hours
Jan 21, 2020 sextortion sextortion Received: from [127.0.0.1] (mundologistic.com [190.249.155.222]) by EQP01 with ESMTPA ; Tue, 21 Jan 2020 08:01:55 +0100 Sextortion asking for 500USD.
Jan 20, 2020 blackmail scam "Harlow Davies" <[email protected]> Subject: The decision to suspend your account. Waiting for payment. I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site = that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other= device. This means that I can see everything on your screen, turn on the camer= a and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
Jan 20, 2020 sextortion [email protected] Hello!I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain.....
Jan 16, 2020 sextortion [email protected] Regular sextortion (I have pics from your webcam, naughty, send me money via this BTC address or I send these pics to all your coworkers and friends, etc)
Jan 14, 2020 blackmail scam [email protected] I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6
Jan 14, 2020 ransomware multiple email accounts. @cpsino.com spammed emails via multiple accounts about blackmail about viruses etc and to send bitcoin to delete the alleged pics he has etc. same old garbage.
Jan 12, 2020 blackmail scam fake mail "Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it."