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 19, 2018 | blackmail scam | "I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $796 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 19, 2018 | blackmail scam | A poor guy who doesn't know how to properly make $754. |
| Nov 19, 2018 | blackmail scam | tries to get 712$ |
| Nov 19, 2018 | blackmail scam | Likely received compromised password list from the darkweb and is making poor attempts to blackmail recipients. The technique of spoofing emails is supposed to make recipients afraid that the attacker is already in their system (of course this isn't true). The attacker then preys on their fears that they are going to make light of embarrassing things done on their computer (again applies to nearly everyone). I have it on good authority that by the time this report goes out that INTERPOL Cybercrime will already have busted them. |
| Nov 19, 2018 | ransomware | this is the 5th threatening letter I've received asking for money or the hacker will send all my friends, family info and photo's of me visiting porn sites. Oops, I don't look at porn but I'm fed up with these threats. The hacker uses my email address to send me his threats. I will gladly forward all the letters to you if you give me your email address. |
| Nov 19, 2018 | ransomware | I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $765 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 You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours). Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started! |
| Nov 19, 2018 | blackmail scam | Sent an email saying they had my password and to send them $701 in bitcoin to not release private information. Clear scam. |
| Nov 19, 2018 | blackmail scam | I have bad news for you. 13/07/2018 - on this day I hacked your operating system and got full access to your account xxxxx On that day your account (xxxxxxxxx) password was: xxxxxxxxxxxxxxx |
| Nov 19, 2018 | blackmail scam | Fake hacked system |
| Nov 19, 2018 | ransomware | I think $767 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 You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours). Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started! |