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 23, 2018 ransomware guys asks for $750 claiming he's hacked email address, and has placed a virus on router; very old password is used in the subject line of the email
Nov 23, 2018 ransomware Saying it hacked my email
Nov 23, 2018 blackmail scam Blackmail asking for money changes each time saying to send information out and hacking in to my Apple account and threatening behaviour
Nov 23, 2018 blackmail scam Blackmailing!Asking for money..he said he hacked my email account.
Nov 23, 2018 blackmail scam Stating has hacked phone and camera with sites visited
Nov 23, 2018 blackmail scam said hacked my router
Nov 23, 2018 blackmail scam Same scam, little spooky, because the mail contains my old password that I used to use in the past on some website.
Nov 22, 2018 blackmail scam Scam , demands money otherwise my “intimate” photos will be leaked . Hahaha
Nov 22, 2018 blackmail scam Person says he/she has hacked my operating system and gives a password which hasn't been used in more then 10 years. Claims to have made pictures of me jerking off while I haven't got a webcam :). Asks to pay $706 within 50 hours to prevent spreading of the pictures...
Nov 22, 2018 blackmail scam just typical blackmail with incorrect data, kinda funny to have pics of me jerking of when i have no webcam :D