Bitcoin Abuse Database

Report history for 1LyQD2c43fPSC5oTBUBvdoV8ufYL8Vw8Tv

Address found in database:
Address 1LyQD2c43fPSC5oTBUBvdoV8ufYL8Vw8Tv
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Report Count15
Latest ReportMon, 09 Dec 19 20:39:20 +0000
(2 years ago)

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


Date Abuse Type Description
Dec 9, 2019 ransomware claimed to hack my email with blackmail videos of me watching videos...Maybe this is the break I need to make my acting career. If not, I'm not sending him 1000 in bitcoin.
Mar 6, 2019 sextortion Good, I think, 1000 USD is a reasonable amount of money for this little secret. You will make your deposit by bitcoins (in case you don't know this, go searching “how to purchase bitcoin” in Google). My bitcoin wallet address: 1LyQD2c43fPSC5oTBUBvdoV8ufYL8Vw8Tv (It is cAsE sensitive, so just copy and paste it). Warning: You will have 48 hours to send the payment. (I have an unique pixel in this e-mail, and at this point I understand that you've read through this email).
Mar 5, 2019 blackmail scam Email asking for ransom money. Hunt down this idiot someone!
Mar 4, 2019 blackmail scam Claims to have my passwords and videos of me
Feb 28, 2019 blackmail scam Claiming email account was hacked and they are going to send videos from my webcam (that I don't have) to my contacts.
Feb 27, 2019 blackmail scam Hi, your account was hacked! Renew the password right this moment! You may not know me me and you may be definitely wondering for what reason you're reading this particular e-mail, is it right? I am ahacker who exploitedyour email boxand digital devicesseveral months ago... I created a dual-screen videofile. The 1st part displays the video that you were watching (you've a good taste, wow...), the second screen demonstrates the video from your own webcam. What do you have to do? So, in my view, 1000 USD is basically a reasonable amount of money for our small secret. You will make the payment by bitcoins (if you don't recognize this, try to find “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1LyQD2c43fPSC5oTBUBvdoV8ufYL8Vw8Tv
Feb 26, 2019 ransomware Blackmail scam
Feb 26, 2019 blackmail scam A scam involving RDP and email hacks
Feb 26, 2019 ransomware I received a mail about porn site and video of me
Feb 26, 2019 blackmail scam blackmail email scam. "I am ahacker who crackedyour email boxand devices and gadgetstwo months ago."