Bitcoin Abuse Database

Report history for 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM

Address found in database:
Address 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
View address on
Report Count176
Latest ReportThu, 22 Jul 21 04:21:29 +0000
(1 week ago)

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


Date Abuse Type Description
Jun 25, 2021 ransomware Email phishing
Jun 25, 2021 ransomware al descargar programa instala el virus
Jun 24, 2021 blackmail scam Spam email claiming the sender has infected my laptop with a trojan and then caught video of me visiting porn sites. Demands Bitcoin payment of $1650.
Jun 24, 2021 blackmail scam Wanted me to transfer 1600 in Bitcoin or they would send my hacked webcam video to everyone.
Jun 24, 2021 blackmail scam Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. Here is my bitcoin wallet: 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago!
Jun 24, 2021 blackmail scam Usual blackmail scam, send $1650 USD in bitcoin, muppets!
Jun 24, 2021 blackmail scam Usual blackmail scam, send $1650 USD in bitcoin, muppets!
Jun 24, 2021 blackmail scam 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
Jun 24, 2021 ransomware 1LjGz2WcECaNpK1ajWcpsPEQFSxrw5DxMM
Jun 24, 2021 blackmail scam Received:from ( [] (may be forged)) Return-Path:<[email protected]> Subject: Payment from your account.