Bitcoin Abuse Database

Report history for 1LwibmKAKu4kt4SvRLYdUP3aW7vL3Y78zL

Address found in database:
Address 1LwibmKAKu4kt4SvRLYdUP3aW7vL3Y78zL
View address on blockchain.info
Report Count125
Latest ReportFri, 30 Nov 18 17:03:46 +0000
(4 years ago)

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Description
Nov 3, 2018 ransomware I greet you! I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account contact@__________ On that day your account (contact@_________) password was: zerty123 It is useless to change the password, my malware intercepts it every time. ............ I accept money only in Bitcoins. My BTC wallet: 1LwibmKAKu4kt4SvRLYdUP3aW7vL3Y78zL ............................. P.S. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. From now on, I advise you to use good antiviruses and update them regularly (several times a day)! Don't be mad at me, everyone has their own work. Farewell.
Nov 3, 2018 blackmail scam "I greet you! I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account... " Then details about the "compromising" data they have... "I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $965 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: 1LwibmKAKu4kt4SvRLYdUP3aW7vL3Y78zL 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 3, 2018 blackmail scam Scam. Claims has compromising information which if I do not pay him $967 in bitcoin, he will disseminate information to family, friends, and coworkers. Claims hacked into my account in august 2018 and has a passcode never used.
Nov 3, 2018 ransomware 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. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $997 is a very small amount for my silence. Besides, I spent a lot of time on you! Blalabla...
Nov 3, 2018 blackmail scam [...] I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $932 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: 1LwibmKAKu4kt4SvRLYdUP3aW7vL3Y78zL 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 3, 2018 blackmail scam Sextortion mail routed through a pakistani server. Just ignore it. This is a scam based on a large download-hack a couple of years ago when a large e-mail database was hacked and was put out on sale on darkweb. Someone has used it for a couple of month for sextortion.
Nov 3, 2018 blackmail scam A hacker wants money to blackmail to with pictures of me and various websites. The problem is that the password they said they used was one I had years ago.
Nov 3, 2018 bitcoin tumbler I am being extorted with the following text, 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).
Nov 3, 2018 blackmail scam Pay or hacker releases 'sensitive materials' to contact list (which doesn't exist on the 'hacked' account, which makes this so funny...)
Nov 3, 2018 blackmail scam Blackmail email claiming OS/Router has been hacked