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 | Got blacmailing mail |
| Nov 21, 2018 | blackmail scam | I received a threatening e mail message from this person< trying to extort money from me< said i have been viewing porn< i am a great grandmother but not easily scammed> |
| Nov 21, 2018 | blackmail scam | Blackmail scam. Claims to have hacked my email account, computer, etc., and tracked activity on intimate web site, & will send video to all contacts if payment not received ($759). Sample of message: "I have bad news for you. 13/07/2018 - on this day I hacked your operating system and got full access to your account ######### [ email address ]. On that day your account (######### [ email address ]) password was: ########" "It is useless to change the password, my malware intercepts it every time." "How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device." |
| Nov 21, 2018 | blackmail scam | lol finally he really got some btc from a single fish X'D |
| Nov 21, 2018 | ransomware | here's part of e-mail received: It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. |
| Nov 21, 2018 | blackmail scam | Same as others, demands 709$ to not share a video about me; here is an extract of the email i received: I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $709 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k For payment you have a little more than two days (exactly 50 hours) |
| Nov 21, 2018 | blackmail scam | As the others stated I received an email demanding that $750 be sent to this address or the perp would send so called evidence of my evil perverted deeds to all my friends and relatives. This bitcoin account needs to be confiscated. |
| Nov 21, 2018 | blackmail scam | I have received a spam email blackmailing me with information requesting money to this account |
| Nov 21, 2018 | blackmail scam | Fake extortion scam that uses leaked passwords and uid's from old BTC-e data leak. Pretends to be sent from your own account. I have bad news for you on this day I hacked your operating system |
| Nov 20, 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 xxxxxxxxxxxxxxxx On that day your account (xxxxxxxxxxxx) password was: xxxxxxxxxxxxxxxx It is useless to change the password, my malware intercepts it every time. ... After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). ... A month ago, I wanted to lock your device and ask for a small amount of money to unlock. ... I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $740 is a very small amount for my silence. Besides, I spent a lot of time on you! ... Don't be mad at me, everyone has their own work. Farewell. |