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
(3 years ago)

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

Reports:

Date Abuse Type Description
Oct 25, 2018 blackmail scam As others have described; threats to email videos to contacts, share an email address and old password. Lots of typos like this gem: "Also I installed a Trojan on your device and long tome spying for you." Long tome?
Oct 25, 2018 blackmail scam Had an old email password and said they hacked my stuff and would email everyone on my contacts if I did not pay bitcoin
Oct 25, 2018 ransomware Same as above - "I'm a programmer who cracked your email and device a few months ago..... blah blah blah"
Oct 25, 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 xxxxx on moment of hack: Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time.
Oct 25, 2018 ransomware "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 xxxxxxxxxx on moment of hack: xxxxxxxxxx"
Oct 25, 2018 blackmail scam "Hello! 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 protected] on moment of hack: XXXX Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time." Received multiple emails from different addresses. From address is being spoofed often as my own. Address reported as abuser is the first time I received this email with a different address, it was followed minutes later by one from my own address.
Oct 25, 2018 ransomware Same thing as other descriptions. "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 ..." Wanted $895 to this bitcoin address.
Oct 25, 2018 ransomware Usual threat of sending video to contacts, plus threat of blocking device if payment not made... "My Trojan have auto alert, after this email is read, I will be know it! I give you 2 days (48 hours) to make a payment. If this does not happen - all your contacts will get crazy shots from your dark secret life! And so that you do not obstruct, your device will be blocked (also after 48 hours) Do not be silly! Police or friends won't help you for sure " p.s. I can give you advice for the future. Do not enter your passwords on unsafe sites. I hope for your prudence. Farewell.
Oct 25, 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 xxxxxxxxxx ,,,etc
Oct 25, 2018 ransomware 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. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. Do not try to contact me or find me, it is impossible (in 'from address' is a random contact). 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.