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 25, 2018 blackmail scam Email stated that they had hacked my account with an old defunked password, claimed they had video of me using such an account and that i was to give $861 (even though i am in the UK) or my 'Video' will be given to my contacts
Oct 25, 2018 blackmail scam Ransom Scam via hacked email addresses
Oct 25, 2018 ransomware I got the same message as all you guys but the password was an old password which freaked me out a little.....How is that possible? I'm always careful about sites I use and always run mcAfee etc
Oct 25, 2018 blackmail scam Asking for money to delete supposed data collected and photos... etc
Oct 25, 2018 blackmail scam Blackmail email.
Oct 25, 2018 ransomware Email stating ransom and saying my password is adit07 xD yup that sure is my password buddy, hope you’re reading the reviews of your bitcoin link because your password guessing game sucks
Oct 25, 2018 blackmail scam Blackmail scam
Oct 25, 2018 blackmail scam email scam
Oct 25, 2018 blackmail scam Told me he was going to send stuff to my friend and relatives if I did not pay via bitcoin but one thing he told me he was looking through my camera my device has not got a camera
Oct 25, 2018 ransomware Wants money via a bitcoin for ransom. Saying it’s got a password an old one and they have been watching the account