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 | ransomware | Hello! Mail-Content: Hello! I have bad news for you. .... I think $723 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! ... |
| Nov 19, 2018 | ransomware | Ransom demand that they have hacked my system. |
| Nov 19, 2018 | ransomware | demande de l' argent en anglais! |
| Nov 19, 2018 | blackmail scam | Trying to scam me threatening to lock my system and reveal browsing history etc |