Bitcoin Abuse Database

Report history for 1LwibmKAKu4kt4SvRLYdUP3aW7vL3Y78zL

Address found in database:
Address 1LwibmKAKu4kt4SvRLYdUP3aW7vL3Y78zL
View address on
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.


Date Abuse Type Description
Nov 4, 2018 ransomware I think $900 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! For payment you have a little more than two days (exactly 50 hours).
Nov 4, 2018 ransomware usual demands
Nov 4, 2018 blackmail scam 10 yr password attempted blackmail
Nov 4, 2018 ransomware poor attempt at extortion. Mama needed to breastfeed this poor example of a human
Nov 4, 2018 blackmail scam I hacked your operating system and got full access to your account
Nov 3, 2018 blackmail scam Typical email scam. Claims to have "evidence" of porn and threatens to send it to all contacts unless they get money.
Nov 3, 2018 blackmail scam Random email saying my (old and unused) email address had been hacked, said they had details of me visiting "adult" sites and would release details unless I paid
Nov 3, 2018 ransomware 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 3, 2018 blackmail scam Spam claims that the victim's computer has been hacked. Money is requested, or intimate details of the victim will be shared.
Nov 3, 2018 ransomware Received: from [] [] by SezamPro with SMTP; Sat, 3 Nov 2018 14:56:09 +0100 Subject: Change your password ljilja123 immediately. Your account has been hacked. Date: 3 Nov 2018 23:07:43 +0400 Message-ID: <[email protected]>