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 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.