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 26, 2018 | blackmail scam | fake hack claims with very old password |
| Nov 26, 2018 | blackmail scam | Same blackmail scam as all previous |
| Nov 25, 2018 | ransomware | Failed attempt to extort money with false information via email |
| Nov 25, 2018 | ransomware | 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 *********************On that day your account ****************** password was: ***************** 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). |
| Nov 25, 2018 | ransomware | email, blackmail like all the others telling me to pay $770 to this bitcoin wallet |
| Nov 25, 2018 | ransomware | Same as previous statements. Received Tuesday with the follow up today. Stated that my email was hacked in July. |
| Nov 25, 2018 | ransomware | Same as most previous cases. |
| Nov 25, 2018 | ransomware | Claimed to have hacked e-mail using a very old password that I never use anymore. Claims to have screenshots of porn websites I've visited. Asked for $777 |
| Nov 24, 2018 | blackmail scam | Claims to have the password to my email. Claims to have screenshots of adults websites I've visited and will send them to all my contacts if I don't pay them $785 in bitcoin. |
| Nov 24, 2018 | ransomware | I have bad news for you. 13/07/2018 - on this day I hacked your operating system and got full access to your account I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $759 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 I want you to be prudent. - Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) - Do not try to contact me (this is not feasible, I sent you an email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. |