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 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