Bitcoin Abuse Database

Report history for 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk

Address found in database:
Address1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk
Report Count109
Latest ReportSun, 13 Jan 19 14:47:43 +0000
(5 months ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jan 13, 2019 ransomware This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. 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 12, 2019 blackmail scam 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx xxxxx is xxxxxx.....
Oct 20, 2018 blackmail scam Rappresentatnte di un gruppo internazionale famoso di hacker Salve! Come avrai già indovinato, il tuo account <...> è stato hackerato, ti ho mandato una email dal tuo account. :( Ora ho accesso ai tuoi account! Ad esempio, la tua password per <...> è <...> Io rappresento un gruppo internazionale famoso di hacker. <...> Trasferischi 350$ sul nostro portafoglio di criptovaluta Bitcoin: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk Garantisco che subito dopo provvederemo a eliminare tutti i tuoi segreti! Dal momento in cui hai letto questo messaggio partirà un timer. Avrai 48 ore per trasferire la somma indicata sopra.
Oct 19, 2018 blackmail scam un gruppo internazionale famoso di hacker Come avrai già indovinato, il tuo account <email> è stato hackerato, ti ho mandato una email dal tuo account. :( Io rappresento un gruppo internazionale famoso di hacker. ... In questo momento noi abbiamo accesso a tutta la tua corrispondenza, reti sociali, messenger. Anzi, abbiamo i dump completi di questo tipo di informazioni. ... Trasferischi 350$ sul nostro portafoglio di criptovaluta Bitcoin: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk
Oct 17, 2018 blackmail scam Unknown Here are the numbers from the hacker: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk 13DAd45ARMJW6th1cBuY1FwB9beVSzW77R 14bXUoPwruptLamUFKTuMW39Qy1q4ohX9w 1F5csJmyf3yJs5s25tZmYKoFXznR452er9 13cyEdT7kyH2f4j9xchvDGhv1064MYNLUS 1F5csJmyf3yJs5s25tZMYKoFXznR452er9 1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU 1EZS92k4xJbymDLwG4F7PNF55idPE62e9XY
Oct 8, 2018 blackmail scam a member of an international hacker group. I got this message: """"""Hello! I'm a member of an international hacker group. As you could probably have guessed, your account .... Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk If you don't know about Bitcoin please input in Google "buy BTC". It's really easy."""""""""
Oct 8, 2018 blackmail scam a member of an international hacker group. I got this message: """"""Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [email protected] is vladimir We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. .... Transfer $700 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk If you don't know about Bitcoin please input in Google "buy BTC". It's really easy."""""""""
Oct 7, 2018 blackmail scam unknown, my email address was spoofed As with others that have reported here, I was told that my e-mail has been hacked and demanded that I transfer $700 to this Bitcoin account or all my personal information along with videos of me visiting porn sites would be released to all my contacts.
Oct 7, 2018 ransomware unknown ransom scam
Oct 5, 2018 blackmail scam email Received email demanding payment of $800 to our Bitcoin wallet: 1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk As they claim to have a video of me visiting porn websites.