Bitcoin Abuse Database

Report history for 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k

Address found in database:
Address1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k
Report Count166
Latest ReportMon, 17 Dec 18 21:35:14 +0000
(2 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
Dec 17, 2018 blackmail scam dont know used my old password to try and blackmail me
Dec 16, 2018 ransomware 217.118.81.237 black mail I think $779 is a very small amount for my silence. Besides, I spent a lot of time on you!
Dec 12, 2018 ransomware trojan Please help me im having a mental break down My email [email protected]
Dec 12, 2018 blackmail scam 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k Hacker hacked my email and sent me an email from myself to myself (same email address) told me my exact correct password and told me that there is no use In changing it something about malware
Dec 9, 2018 ransomware blackmail received an email with an old password of mine: I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $792 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k
Dec 8, 2018 blackmail scam Blackmail Scammer blackmail scammer
Dec 6, 2018 blackmail scam 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big, big pervert. that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I made a screenshot of your joys (using the camera of your device) and joined all together. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $747 is a very small amount for my silence. Besides, I spent a lot of time on you. I accept money only in Bitcoins. My BTC wallet: 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k
Dec 6, 2018 blackmail scam Some jerk I have bad news for you. 13/07/2018 - on this day I hacked your operating system and got full access to your account...... bla bla same as the rest. Scam Scam Scam! Close this wallet down and end this madness
Dec 5, 2018 blackmail scam no name Spoofed blackmailing e-mail
Dec 5, 2018 blackmail scam Spoofed email Lol spoofed mail, got me for a sec but comeon. also bitcoininfo shows that people do pay, please do something