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 | 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. |