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 | Claims to have hacked my account and wants money. |
| Nov 20, 2018 | blackmail scam | Self-mail развод .слитые баз |
| Nov 20, 2018 | ransomware | Same as mentioned by others--hacked my system, threatens to reveal compromising photos unless $726 paid. |
| Nov 20, 2018 | blackmail scam | Scam claiming I was on pervert sites quote from the mail. |
| Nov 20, 2018 | ransomware | “Hacked my account and wants money” |
| Nov 20, 2018 | blackmail scam | Receved this message : "Hello! I have bad news for you. 13/07/2018 - on this day I hacked your operating system and got full access to your account [email protected] On that day your account ([email protected]) password was: xxxxxxxxx It is useless to change the password, my malware intercepts it every time. ..... I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $772 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 " |
| Nov 20, 2018 | blackmail scam | "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 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." "I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $717 is a very small amount for my silence. Besides, I spent a lot of time on you!" |
| Nov 20, 2018 | ransomware | In the software of the router to which you were connected that day, there was a vulnerability. 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. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). 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. You have unbridled fantasy!!! ... |
| Nov 20, 2018 | blackmail scam | Same as the others. Asking for money ($788) for keeping secret some illegaly acquired content. |
| Nov 20, 2018 | blackmail scam | this account has been hacked! Change your password **** right now! scam email |