Report for Bitcoin address
1L52SMWwEJrFFRmaDdzAVtFWs8Fk2tfEtd

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.24

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1L52SMWwEJrFFRmaDdzAVtFWs8Fk2tfEtd has been reported as fraudulent (7 times)

Sextortion

Abuser: [email protected]

Typical "I caught you watching porn so pay me" scam
United States, Reported at: 2021-01-29 19:31:44

Ransomware

Abuser: Brian Edwards

Email telling me I had to pay 5094 Bitcoins because Brian Edward the man who sent the email caught watching porn. He said he hat put a malware on my phone and he was able to watch the videos I watched and me while watching them. If I didn’t send the money he’d send those videos to 8 of my friends
Germany, Reported at: 2021-01-31 10:44:39

Sextortion

Abuser: Joe Perry

E-mail with an old password subject and threatening to expose malware data such as screen, key logs and webcam captures.
Brazil, Reported at: 2021-02-01 14:54:25

Sextortion

Abuser: Steve Baker

Blackmailing and abusing
India, Reported at: 2021-02-24 09:34:14

Sextortion

Abuser: malware

release of pornography to contact list if bitcoin is not paid after finding a password used in the past
United States, Reported at: 2021-02-26 00:40:43

Sextortion

Abuser: Old Password in the subject leaked via recent Google leaks, it seems.

Sextortion, and an automated one at that. Typical copied-and-pasted text about blackmail and 6000$ in bitcoinese. And it's in english to top it off - and I'm from Russia, so usually, guys like this tend to end up in a very unfortunate state. He could've tried better, really.
Russia, Reported at: 2021-03-01 23:54:18

Sextortion

Abuser: Shawn Lopez

Just a really dumb and copy/paste case of sextortion.
Russia, Reported at: 2021-03-01 23:55:30

Full abuse report for Bitcoin address 1L52SMWwEJrFFRmaDdzAVtFWs8Fk2tfEtd