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 26, 2018 blackmail scam Ransom demand for supposedly hacked password
Oct 26, 2018 ransomware Part of Email below: "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 [REDACTED] on moment of hack: [REDACTED] 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...." Usual rubbish.
Oct 26, 2018 blackmail scam He/ she claims they have installed a malware on my computer and obtained compromising screenshots that is going to send to my contacts. Demands $862 payment.
Oct 26, 2018 ransomware Exactly the same nasty email received as others on this list. They were trying to blackmail $857 from me. I also received an identical email at the same time, but from email address [email protected] trying to blackmail $873. Exactly the same bullshit content, saying I have been on illicit sites etc, wanting hush money from me. Judging by the length of this list, the little shit has been rather busy! Let's hope the authorities, or karma catch up with them!
Oct 26, 2018 blackmail scam Claims he installed a malware on my computer and obtained compromising screenshots that is going to send to my contacts. Demands $862 payment.
Oct 26, 2018 blackmail scam Email asked for money or some programmer would release my "intimate" browsing history. The email did contain an old password which is unusual. What's probably happened is some kid has bought an old database of passwords and their associated emails from the dark web and is running a huge email list trying to solicit money from people. In other words, it's all bullshit and DON'T pay them.
Oct 25, 2018 blackmail scam An email claiming they'll release videos/screenshots of 'intimate' sites I visit and that they found my password for my email and wanting bitcoin ransom. (Because Pornhub's such an embarrassment) Quite funny as the 'password' is actually an old username, not a password. What a fucking muppet.
Oct 25, 2018 blackmail scam Want money
Oct 25, 2018 ransomware Email stated that they had hacked my account and claimed they had video of me using piquant sites and that i was to give $860 or a 'Video and screen shots' will be given to all my contacts followed by my PC being blocked?.
Oct 25, 2018 ransomware I got an email blackmailing me from this person on two of my email addresses also known as nickname darknet or zolly01