Bitcoin Abuse Database
Report history for 1LwibmKAKu4kt4SvRLYdUP3aW7vL3Y78zL
Address found in database:
| Address | 1LwibmKAKu4kt4SvRLYdUP3aW7vL3Y78zL View address on blockchain.info |
|---|---|
| Report Count | 125 |
| Latest Report | Fri, 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 5, 2018 | blackmail scam | 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 want to say - you are a big pervert. You have unbridled fantasy! 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 took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $949 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 |
| Nov 5, 2018 | blackmail scam | The usual blackmail scam about hacking my PC and going to send images to family & friends. The sad thing is that if you check his Bitcoin wallet you will see that 8 people have already sent him over $6,500 in 2 days............... Lucrative business or silly people??? |
| Nov 5, 2018 | ransomware | came in under the email address with a bastardized version of one of the passwords I used to use for my company demanding money or posting porn on my site. I have deleted it twice now but it comes up again every once in awhile. I do not respond ever to this sort of garbage. |
| Nov 5, 2018 | blackmail scam | Received an email using my email address demanding I deposit money in bitcoins |
| Nov 5, 2018 | blackmail scam | Blackmail scam |
| Nov 5, 2018 | blackmail scam | Threats to send videos/pix of me watching and "enjoying" porn -- I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $902 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. |
| Nov 5, 2018 | ransomware | Fake email, scam, subject : "Change your password immediately. Your account has been hacked." Content : 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 want to say - you are a big pervert. You have unbridled fantasy! 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 took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $861 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 [...] |
| Nov 5, 2018 | blackmail scam | I got an email whit subject: "Change your password ......... immediately. Your account has been hacked." The email started with: "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..." I don't know it is real or a fake but as I found on internet there lots of email sent in the last few day with similar text. Please close this account immediately. |
| Nov 5, 2018 | blackmail scam | I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $970 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 5, 2018 | ransomware | am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $936 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? |