Bitcoin Abuse Database

Report history for 1Lj2TVzMeKHewh7HwJXMTEbYqjqt4pXECu

Address found in database:
Address 1Lj2TVzMeKHewh7HwJXMTEbYqjqt4pXECu
View address on blockchain.info
Report Count12
Latest ReportWed, 09 Jan 19 14:56:32 +0000
(3 years ago)

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

Reports:

Date Abuse Type Description
Jan 9, 2019 ransomware This blackmailer / scammer uses wallet [14aedd139a] / 14aedd139ab02074 with 9 bitcoin addresses for receiving and transferring to the wallets [007ba392f3] [0000249db7], [4af37a8935], [016abd16db], [8fb571d530] This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Jan 9, 2019 blackmail scam Hi, my victim. I write you inasmuch as I attached a malware on the web page with porno which you have viewed. My virus grabbed all your private info and switched on your web cam which recorded the process of your masturbation. Just after that the soft saved your contact list. I will erase the compromising video records and info if you pay me 350 EURO in bitcoin. This is wallet address for payment : 1Lj2TVzMeKHewh7HwJXMTEbYqjqt4pXECu
Nov 14, 2018 blackmail scam I write you because I attached a trojan on the web site with porn which you have viewed. My malware grabbed all your personal info and switched on your webcam which captured the act of your solitary sex. Just after that the virus saved your contact list. I will remove the compromising video and info if you send me 1300 USD in bitcoin.
Oct 31, 2018 blackmail scam hello, sacrifice. THIS IS MY LAST WARNING! I write you because I put a malware on the web page with porn which you have viewed. My trojan captured all your private data and switched on your camera which recorded the process of your wank. Just after that the trojan saved your contact list. I will remove the compromising video records and info if you send me 300 USD in bitcoin. This is wallet address for payment : 19vGYNQyE2fqAqZHmhGRyWiQt1oMpUY1x4 I give you 30h after you view my report for making the transaction. As soon as you view the message I'll know it immediately. It is not necessary to tell me that you have paid to me. This address is connected to you, my system will erased automatically after transfer confirmation. If you need 50 hours just Open the calculator on your desktop and press +++ If you don't pay, I'll send dirt to all your contacts. Let me remind you-I see what you're doing!
Oct 30, 2018 ransomware hello, sacrifice. I write you because I put a virus on the web page with pornography which you have viewed. My virus captured all your personal data and turned on your web camera which captured the process of your solitary sex. Just after that the virus saved your contact list. I will erase the compromising video and information if you pay me 888 EURO in bitcoin. This is wallet address for payment : 192CdbpYmpQhbpSZy5J9qyNE3YCxPpxdxv I give you 30h after you open my message for making the transaction. As soon as you view the message I'll see it right away. It is not necessary to tell me that you have paid to me. This wallet address is connected to you, my system will erased automatically after transfer confirmation. If you need 48h just Open the calculator on your desktop and press +++ If you don't pay, I'll send dirt to all your contacts.
Oct 30, 2018 blackmail scam hello, my victim. I write you since I embed a trojan on the web site with porno which you have viewed. My virus captured all your personal info and turned on your web camera which captured the act of your solitary sex. Just after that the virus saved your contact list. I will remove the compromising video records and data if you pay me 444 EURO in bitcoin. This is wallet address for payment : 1Lj2TVzMeKHewh7HwJXMTEbYqjqt4pXECu
Oct 26, 2018 blackmail scam EDIT My virus grabbed all your private info and switched on your camera which captured the process of your solitary sex. Just after that the soft saved your contact list. I will remove the compromising video and info if you pay me 700 USD in bitcoin. This is address for payment : 1Lj2TVzMeKHewh7HwJXMTEbYqjqt4pXECu EDIT
Oct 26, 2018 blackmail scam I write you since I buried a malware on the web page with porn which you have viewed. My virus grabbed all your private info and switched on your camera which captured the process of your onanism. Just after that the malware saved your contact list. I will delete the compromising video and info if you send me 550 USD in bitcoin. This is wallet address for payment : 1Lj2TVzMeKHewh7HwJXMTEbYqjqt4pXECu I give you 30h after you view my message for making the payment. As soon as you open the message I'll see it right away. It is not necessary to tell me that you have paid to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. If you need 50h just Open the calculator on your desktop and press +++ If you don't pay, I'll send dirt to all your contacts. Let me remind you-I see what you're doing! You can visit the police office but anyone can't help you. If you attempt to deceive me , I'll see it immediately! I
Oct 24, 2018 blackmail scam Hi, my sacrifice. I write you because I put a malware on the web site with porno which you have viewed. My trojan captured all your private info and turned on your web camera which captured the act of your onanism. Just after that the soft saved your contact list. I will erase the compromising video and info if you pay me 600 USD in bitcoin. This is address for payment : 1Lj2TVzMeKHewh7HwJXMTEbYqjqt4pXECu I give you 30h after you view my message for making the transaction. As soon as you view the message I'll see it immediately. It is not necessary to tell me that you have paid to me. This address is connected to you, my system will delete everything automatically after transfer confirmation. If you need 50 hours just Open the calculator on your desktop and press +++ If you don't pay, I'll send dirt to all your contacts. Let me remind you-I see what you're doing! You can visit the police station but no one can't help you…
Oct 18, 2018 blackmail scam Hi, my sacrifice. I write you inasmuch as I attached a trojan on the web site with porn which you have visited. My trojan captured all your personal data and turned on your webcam which captured the process of your solitary sex. Just after that the trojan saved your contact list. I will delete the compromising video and information if you send me 500 USD in bitcoin. This is wallet address for payment : 1Lj2TVzMeKHewh7HwJXMTEbYqjqt4pXECu