Bitcoin Abuse Database
Report history for 1Lmk4eUXcmtVU6YQvaPJ4yihu4fEcKtkby
Address found in database:
| Address | 1Lmk4eUXcmtVU6YQvaPJ4yihu4fEcKtkby View address on blockchain.info |
|---|---|
| Report Count | 43 |
| Latest Report | Thu, 13 Dec 18 21:42:26 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Dec 8, 2018 | blackmail scam | Blackmail scam |
| Dec 7, 2018 | ransomware | 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). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. |
| Dec 7, 2018 | blackmail scam | 1Lmk4eUXcmtVU6YQvaPJ4yihu4fEcKtkby - he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. ? |
| Dec 7, 2018 | ransomware | This is the text Hello, 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). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). 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. ... |
| Dec 7, 2018 | blackmail scam | Scam. Claims wants monies of $978 to not disseminate information hacked from using a very old password on my computer. |
| Dec 7, 2018 | blackmail scam | Same sh*t that's been going around for months. Don't pay these limp-d*cked low-lifes. |
| Dec 7, 2018 | ransomware | I am a spyware software developer. Your account has been hacked by me in the summer of 2018. … The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). … Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself... At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit. ... Transfer $946 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 | Fraud: stupid spammer pretending to be a hacker. The E-Mail seems to be sent from your account, but this is spoofed. Uses several Bitcoin wallets. |
| Dec 7, 2018 | blackmail scam | Received: from mail.naihautsui.co.kr ([146.174.32.66]) by webmail.halftomorrow.com with LOCAL; Thu, 06 Dec 2018 11:45:46 -0500 Message-ID: <[email protected]> NetRange: 146.174.0.0 - 146.174.255.255 CIDR: 146.174.0.0/16 NetName: QUANTUM1 NetHandle: NET-146-174-0-0-1 Parent: NET146 (NET-146-0-0-0-0) NetType: Direct Assignment OriginAS: Organization: Quantum Corporation (QUANTU-3) RegDate: 1991-02-22 Updated: 2007-04-11 Ref: https://rdap.arin.net/registry/ip/146.174.0.0 |
| Dec 6, 2018 | blackmail scam | 1Lmk4eUXcmtVU6YQvaPJ4yihu4fEcKtkby - he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. ? |