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 | ransomware | Claims to have hacked my email account, giving 50 hours to transfer $769. Examining email data shows "Received: from bacf89cb.virtua.com.br ([186.207.137.203])". |
| Nov 20, 2018 | ransomware | Ransome email looks like was sent by me |
| Nov 20, 2018 | ransomware | Same as all others |
| Nov 20, 2018 | blackmail scam | Same as the other 40 submitted today |
| Nov 20, 2018 | blackmail scam | Ransom : "I have bad news for you. 13/07/2018 - on this day I hacked your operating system and got full access to your account... blabla bla... |
| Nov 20, 2018 | blackmail scam | Same as others report. Claims to have hacked my router and hijacked my webcam. Gave me 50 hours to send them $702 in Bitcoin. |
| Nov 20, 2018 | ransomware | threatening email. EXTORTION! |
| Nov 20, 2018 | blackmail scam | Email trying to blackmail me. Talks about porn, webcam, etc. Diving into the data of the email give me this IP adress: 105.80.225.42.etisalat.com.eg ([105.80.225.42]) Seems from Egypt. |
| Nov 20, 2018 | blackmail scam | Email from my own address but spoofed, they have an old password |
| Nov 20, 2018 | blackmail scam | 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 XXX On that day your account XXX password was: XXX It is useless to change the password, my malware intercepts it every time. How it was: 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). ... |