Bitcoin Abuse Database
Report history for 1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ
Address found in database:
| Address | 1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ View address on blockchain.info |
|---|---|
| Report Count | 142 |
| Latest Report | Mon, 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 31, 2018 | ransomware | Threatening msg theough email asking to transfer money to this bitcoin |
| Oct 30, 2018 | ransomware | Same as others, illegitimate blackmail scam. |
| Oct 29, 2018 | ransomware | $837 The twat wants from me. Wish someone could find the culprit so we can smash them up. |
| Oct 29, 2018 | ransomware | Hacked email and threatened to send personal photos to family and contacts requested $811 to delete it |
| Oct 29, 2018 | blackmail scam | password (your_password) for (your_email) is compromised! |
| Oct 28, 2018 | blackmail scam | Good luck with blackmailing me with a leaked password I don't have on any of my social medias gg |
| Oct 27, 2018 | blackmail scam | Fake email password change bitcoin scam (bonus we got the email address) [email protected] |
| Oct 27, 2018 | ransomware | Blackmailing for $855 [email protected] |
| Oct 26, 2018 | ransomware | Ransomwear |
| Oct 26, 2018 | ransomware | Claiming to have access to my data and threatening to release it to all my contacts if I do not pay them $869. Also claiming to have some Trojan installed onto my computer and will infect it if they do not receive the payment. |