Bitcoin Abuse Database

Report history for 1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ

Address found in database:
Address 1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ
View address on blockchain.info
Report Count142
Latest ReportMon, 14 Jan 19 22:00:38 +0000
(2 years ago)

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

Reports:

Date Abuse Type Description
Jan 14, 2019 ransomware This blackmailer / scammer uses wallet [0234b8598e] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Jan 13, 2019 ransomware This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Nov 17, 2018 ransomware Same as others
Nov 12, 2018 ransomware Sender apparently uploaded a trojan to my computer & is threatening to create incriminating photos using pictures they have taken through my laptop camera and send them to all my contacts if I don’t pay $817. Has my old password in the subject line
Nov 12, 2018 ransomware Has gone through my accounts, contacts and search history, claims to have incriminations photos and screenshots and is threading to send them to all my contacts if I don’t pay $900 bearing in mind I’m 15 making me a minor and this even worse for them. I don’t know what I’m supposed to do.
Nov 10, 2018 ransomware 'm a programmer who cracked your email and device a few months ago. You entered a pass on one of the sites you visited, and I intercepted it.' Wants 800 from me lol good luck it's not a password I used ever lol
Nov 2, 2018 blackmail scam Received: from 159.189-204-165.bestel.com.mx [189.204.165.159]
Nov 1, 2018 blackmail scam Through your email, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a Trojan on your device and long tome spying for you. You are not my only victim, I usually lock computers and ask for a ransom. But I was struck by the sites of intimate content that you often visit. I am in shock of your fantasies! I've never seen anything like this! So, when you had fun on piquant sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I combined them to the content of the currently viewed site. There will be laughter when I send these photos to your contacts! BUT I'm sure you don't want it. Therefore, I expect payment from you for my silence. I think $885 is an acceptable price for it! Pay via Bitcoin. My BTC wallet: 1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ
Nov 1, 2018 blackmail scam I'm a programmer who cracked your email and device a few months ago. scam email
Oct 31, 2018 blackmail scam I'm a programmer who cracked your email and device a few months ago. You entered a pass on one of the sites you visited, and I intercepted it. This is your password from [email] on moment of hack: [some old password]