Bitcoin Abuse Database

Report history for 1Lmk4eUXcmtVU6YQvaPJ4yihu4fEcKtkby

Address found in database:
Address1Lmk4eUXcmtVU6YQvaPJ4yihu4fEcKtkby
Report Count42
Latest ReportThu, 13 Dec 18 00:26:07 +0000
(8 hours ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Dec 13, 2018 blackmail scam $904 - 94.61.192.54 Received: from [94.61.192.54] by smtp.endend.nl with QMQP; Fri, 07 Dec 2018 03:54:47 -0500 inetnum: 94.61.0.0 - 94.61.255.255 netname: PT-VDF-198 descr: ADSL ULL Pools country: PT
Dec 11, 2018 blackmail scam client-ip=14.231.15.17; [email protected]; Claims to have me hacked, has access to all my devices, filmed me while watching to adult stuff and menaces to send videos of this to all my contacts. Mail was sent with my own mail name as sender, but headers contains abusers client info.
Dec 10, 2018 blackmail scam Spoofs your [email protected] Blackmailer claims to have hacked your router and installed spyware.
Dec 9, 2018 ransomware none given hacked our server; once again asking for the same ransom of bitcoin in exchange for not releasing private and confidential information. This continues to happen many times per week.
Dec 9, 2018 blackmail scam client-ip=5.34.20.31; helo=yahoo.jp Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018… Transfer $944 to my Bitcoin cryptocurrency wallet:… As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system…
Dec 8, 2018 blackmail scam some random skript-kiddie who doesn't know what he's talking about 1Lmk4eUXcmtVU6YQvaPJ4yihu4fEcKtkby - He is an adolescent liar. Bitcoin needs to isolate and purge this wallet. 👎
Dec 8, 2018 ransomware [email protected] Typical fake ransomware scam, except this is the first time I have received one demanding to be paid by Bitcoin.
Dec 8, 2018 blackmail scam [email protected] I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). ...... That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you.... ... Transfer $999 to my Bitcoin cryptocurrency wallet: 1Lmk4eUXcmtVU6YQvaPJ4yihu4fEcKtkby Just copy and paste the wallet number when transferring. If you do not know how to do this - ask Google. ....
Dec 7, 2018 blackmail scam unknown claims they are a spyware software developer that hacked into my computer and is following everything I do, even watching me with my own camera etc etc-wants me to transfer bitcoin currency then claims all my data will be destroyed from their server
Dec 7, 2018 blackmail scam [email protected] Blackmail scam