Bitcoin Abuse Database

Report history for 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k

Address found in database:
Address 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k
View address on
Report Count164
Latest ReportTue, 18 Dec 18 02:35:14 +0000
(4 years ago)

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


Date Abuse Type Description
Nov 20, 2018 ransomware email scam, hacked my email and wants bitcoin
Nov 20, 2018 ransomware I have the same email described by others. emailed from my own account claiming to have pictures of me and screenshots of porn. threatening to send around if I do not send money.
Nov 20, 2018 ransomware X-Vr-SpamScore: 500 Received: from ( []) by (Postfix) with ESMTP id 183AE5FDA5 for <[email protected]>; Mon, 19 Nov 2018 14:52:58 +0100 (CET) Message-ID: <[email protected]> To: "02fg1481" <[email protected]> Subject: ***SPAM***[email protected] - this account has been hacked! Change your password 02fg1481 right now! Date: 19 Nov 2018 08:24:57 -0300 MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5931 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931 X-AV-Checked: clean on av4
Nov 20, 2018 blackmail scam B.S. email about trying to exploit me because they had pictures from a camera I don't have along with porn sites and blah blah. wanted me to send bitcoin to silence them, assured me they would follow hacker code. Ha.
Nov 20, 2018 blackmail scam email with spoofed address basically states you have been hacked and your use of porn has been monitored. Goes on to say your porn use will be shared to your friends unless you pay $725 in bitcoin to this BTC wallet: 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k
Nov 20, 2018 blackmail scam Sent similar email as others listed, same date of supposed hack, using my email address, citing an incorrect password, coming from IP Used UTC +0000 for timestamp. Demanded $799.
Nov 20, 2018 blackmail scam Claims to have hacked non existent porn site with photos from camera (which we do not have on our computer). My wife is not amused... again.
Nov 20, 2018 blackmail scam Fake porn extortion scam. Judging by the wording of this particular style of barely understandable, close to illiterate level English, this one is almost certainly out of Russia. Google Translate was involved. "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. It turned out beautifully, do not doubt."
Nov 20, 2018 blackmail scam same as everyone else asking for money $704. to not leak personal information
Nov 20, 2018 blackmail scam Same as everyone else, absolutely incredible world we live in.