Bitcoin Abuse Database
Report history for 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k
Address found in database:
| Address | 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k View address on blockchain.info |
|---|---|
| Report Count | 164 |
| Latest Report | Tue, 18 Dec 18 02:35:14 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Dec 18, 2018 | blackmail scam | used my old password to try and blackmail me |
| Dec 16, 2018 | ransomware | 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 | blackmail scam | 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 | 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 |
| Dec 6, 2018 | blackmail scam | 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 | 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 6, 2018 | blackmail scam | Spoofed blackmailing e-mail |
| Dec 5, 2018 | blackmail scam | Lol spoofed mail, got me for a sec but comeon. also bitcoininfo shows that people do pay, please do something |
| Dec 4, 2018 | blackmail scam | They tried to pretend they're writing from my email, and said that they have an access to my camera, and called me pervert! |