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 22, 2018 | blackmail scam | Asking for $788 |
| Nov 21, 2018 | blackmail scam | spam and blackmail |
| Nov 21, 2018 | blackmail scam | Blackmail, |
| Nov 21, 2018 | ransomware | 9 people have now transferred him money. He has over 1BTC. 120+ people are telling you this is a ransomware using blackmailer, using passwords from data breaches. Bitcoin needs to isolate and purge this wallet. |
| Nov 21, 2018 | ransomware | Sent email from hacked email address |
| Nov 21, 2018 | ransomware | Claims to have hacked my email address (it looks like they have but the password they have is wrong) threatening to send my web history and photos that they apparently remotely took using my phone camera to my contacts unless I pay a ransom fee of 798 bitcoin dollars within the next 50 hours. |
| Nov 21, 2018 | ransomware | Sent two emails asking for over £700 |
| Nov 21, 2018 | blackmail scam | Same as others. |
| Nov 21, 2018 | blackmail scam | It’s a scam, this person should burn in hell |
| Nov 21, 2018 | blackmail scam | Got same letter as others in spam box. Password in letter was incorrect, looks like phishing or fraud. |