Bitcoin Abuse Database

Report history for 1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ

Address found in database:
Address 1LZQGS99RUCvQvT5Qce7LkrWtMtcXPSdWZ
View address on
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.


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.