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 |
|---|---|---|
| Nov 20, 2018 | blackmail scam | Same porn scam as the others, they seem to go out in waves -_- pay not attention to them just report it here, then FLAG, BLOCK the message and move on its a waste of time |
| Nov 20, 2018 | blackmail scam | I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $786 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. Hehe Fake thing i was scared at the first but then checked the subject line and the content that it shows variation that first states that change password and another it shows that it wont allow you to change password. |
| Nov 20, 2018 | ransomware | Same porn thing, wants money |
| Nov 20, 2018 | ransomware | Yep, had this email too. More annoyed than anything else. A grim, pathetic specimen of human life. |
| Nov 20, 2018 | ransomware | Same as the rest. Pretty Cheeky. |
| Nov 20, 2018 | blackmail scam | Another sextortion scam, similar to the one I received on the 15/11/18 expect with slightly different wording and ransom amount. The e-mail I received on the 15/11/18 had a senders IP address of 122.52.113.6 and a Bitcoin wallet of 1GXazHVQUdJEtpe62UFozFibPa8ToDoUn3. |
| Nov 20, 2018 | blackmail scam | attempted to extort money from me saying that he has a copy of my data including porn sites which he intends to share with my family. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $797 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 You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! |
| Nov 20, 2018 | blackmail scam | same porn thing as others |
| Nov 20, 2018 | blackmail scam | Presenting a password that I must have used somewhere and asking $734 for his silence about porn he found |
| Nov 20, 2018 | ransomware | Person claims they have screenshots of my activity on porn sites. Demands $728 in bitcoin within 48 hours or they will send information to friends and family. |