Bitcoin Abuse Database

Report history for 1LYNL1HAAXDiZ9QBmcme5nAvrD2iEgfFWj

Address found in database:
Address 1LYNL1HAAXDiZ9QBmcme5nAvrD2iEgfFWj
View address on
Report Count4
Latest ReportFri, 07 Dec 18 12:07:04 +0000
(2 years ago)

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


Date Abuse Type Description
Dec 7, 2018 blackmail scam Similar approach as other reports (claiming to have infected a porn site and recorded video when target connected to it), but very different and odd English text. Odd enough that I suspect it may be unique (possibly partially generated) so if I quote it, he could know who filed this report. Request was for $630. It was sent from an IP address in Australia (presumably from an intrusion on that host) to a target in the USA. I've reported the incident to the abuse address of the ISP. (I decline to specifically list the host or ISP as I expect it to be cleaned up shortly.)
Nov 26, 2018 ransomware Tichenor Daoud <[email protected]> threat to post video illegally captured if i do not sent 630 dollars to his bitcoin account listed above
Nov 23, 2018 blackmail scam I m a member of a team of web criminals from Iran. We contact with you by your corp mail cause I thought that it will be checked. Last month my team infected a porn site and just as you tapped on a play your device began recording your screen and switching on cam to catch you masturbating.So I suppose you realize what content Ive got. Besides, my program started your device operate as dedicated server with plenty of functions as keylogger,parser etc. To sum up, my software picked all evidence,particulary all your contacts from messengers,mails,social media.If you wann$ Make a transaction on this btc address-1LYNL1HAAXDiZ9QBmcme5nAvrD2iEgfFWj
Nov 23, 2018 ransomware I am going to place a wallet address down below so that you can throw me 650 usd within 2 days utmost through btc. See, it is not that large of a value to pay, suppose that can make me not that awful of a man. You're welcome to complete whichever da shit you wish to, but in case i will not see the total in the time period mentioned over, well... u already know what will occur.