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 20, 2018 | blackmail scam | Quick excerpt from the mail: I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $764 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 You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! |
| 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 xxxxxxxx On that day your account (xxxxxxxx) password was: xxxxxxx 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 I accept money only in Bitcoins. My BTC wallet: 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k Don't be mad at me, everyone has their own work. Farewell. |
| Nov 20, 2018 | ransomware | he sends you an email with a password you used in the past threating you to give him the money or hell send to all your contacts video he has of you watching porn. |
| Nov 20, 2018 | ransomware | Like others, sent email to myself as ransomware demanding $792 in exchange for silence. Claims to have all my contact info, stored files and passwords, hacked from 13/7/18. Claims to have pictures from my webcam and more, but a lot is suspect. Did have access to my email, and was aware of browsing history. Ransomware that likely does not have incriminating info, and if it does, will still release info even if paid. Bitcoin Wallet should be purged and details given to local authority. |
| Nov 20, 2018 | blackmail scam | Pretends to have hacked my email account; supposedly has screenshots of me visiting "dirty" websites and pictures of me from my webcam (bonus: I don't even have a webcam). |
| Nov 20, 2018 | blackmail scam | Here's his pitch: I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $754 is a very small amount for my silence. Besides, I spent a lot of time on you! |
| Nov 20, 2018 | blackmail scam | He scammed me |
| Nov 20, 2018 | ransomware | He claim money for my "private data". |
| Nov 20, 2018 | blackmail scam | scam and virus locker |
| Nov 20, 2018 | blackmail scam | The scammer is probably getting the data from the HaveIBeenPwned database, since he's trying to blackmail me(i'm also a programmer, so i made a couple laughs on it) using an old pwd that was once associated with the account he was tryna scam but has been changed way tooooooooo much time ago: close this wallet. This is a legit scam. |