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 21, 2018 | blackmail scam | Same as others, please do something and block his BTC account. |
| Nov 21, 2018 | ransomware | After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I made a screenshot of your joys (using the camera of your device) and joined all together. It turned out beautifully, do not doubt. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $714 is a very small amount for my silence. Besides, I spent a lot of time on you! |
| Nov 21, 2018 | blackmail scam | Same as the others |
| Nov 21, 2018 | blackmail scam | Wanted to get 750 dollars from me in bitcoins. Said he hacked my accoubt and is leaking all my information if not paid. |
| Nov 21, 2018 | blackmail scam | Same as others. Not paid. |
| Nov 21, 2018 | blackmail scam | same paragrahs as other. but how the fuck did he get my very very old account and pw :3 |
| Nov 21, 2018 | blackmail scam | I have bad news for you. 13/07/2018 - on this day I hacked your operating system and got full access to your account email On that day your account (email) password was: password 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. EDIT I accept money only in Bitcoins. My BTC wallet: 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k |
| Nov 21, 2018 | ransomware | Email scam to ask for blackmail |
| Nov 21, 2018 | blackmail scam | Spoofed email address |
| Nov 21, 2018 | blackmail scam | Sextortion scam claiming to have video of myself |