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 other Spoofed email address used an old password pretty fucking negative iq. Used a really old password as well omegalul.
Nov 20, 2018 blackmail scam Try to scam. with blackmail
Nov 20, 2018 blackmail scam abusive email
Nov 20, 2018 blackmail scam Asking for money to transfered to that wallet, displaying old password. Trying to blackmail me with snapshots from my webcam. Sadly I do not have webcam. Sorry man. ¯\_(ツ)_/¯
Nov 20, 2018 ransomware Ransomware email sexploitation scam. Used an old password that was never used on my actual account, but did spoof my email effectively.
Nov 20, 2018 ransomware Tryed using my SCHOOL account to say I have been doing dirty things. I have straight A's if you want proof and you can even look at my browser history. This person says they want $765 in 50 hours, please do something now. Thank you for reading this long paragraph.
Nov 20, 2018 blackmail scam wanting me to send $760 in bitcoin, blackmailing me saying if I dont pay will send everyone my "joys".
Nov 20, 2018 ransomware Same as other complaints worded the same. Speaks of porn, address books, contacts, used old password, hacked webcam, wants to be paid $763 in bitcoin. Bitcoin wallet:1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k
Nov 20, 2018 blackmail scam Blackmail email!! This needs to be sorted!
Nov 20, 2018 ransomware It used my email.