Report for Bitcoin address
1LTjBZhccfixCNTaxonrQ3hpk2qcwonu68

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2025.07.11

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.07.11

Abuses:

1LTjBZhccfixCNTaxonrQ3hpk2qcwonu68 has been reported as fraudulent (3 times)

Blackmail scam

Abuser: [email protected] from henolowo.pserver.ru (185.118.167.67)

" Good day, my victim. I know your password - ... That is my last warning. I write you as I put a trojan online site with pornography which you have visited. My spyware grabbed all your individual data and switched on your web cam which captured the process of one's masturbation. Just after that trojan stored your contact list. I'll remove the compromising video and all the information if you pay me 550 USD in bitcoin. This is wallet address for payment : ... I give you 36 hours once you view my email to make the payment. As soon as you view the email I'll know it right away. ... You are able to visit the police but no body can't help you. If you attempt to cheat me, I'll see it straight away! I do not live in your country. So no body can't track my location even for 9 months. Don't forget about the disgrace. Your life can be ruined. "
United States, Reported at: 2018-11-12 00:30:50

Blackmail scam

Abuser: [email protected]

Greetings, my victim. I know your password - This really is my last warning. I write you as I set a trojan on the net site with pornography that you simply have visited. My spyware got all your own personal data and switched on your web cam which grabbed the process of your masturbation. Just after that trojan saved your contact list. I will eliminate the compromising movie and data if you pay me 550 USD in bitcoin. That is wallet address for payment : 1LTjBZhccfixCNTaxonrQ3hpk2qcwonu68 (you can google on "how to buy bitcoin") I give you 36 hours once you view my message for making the payment.
Germany, Reported at: 2018-11-12 11:00:29

Blackmail scam

Abuser: [email protected]

Greetings, my victim. I know your password This is my last warning. I write you as I set a trojan on the web page with pornography that you simply have visited. My malware grabbed all your own personal data and switched on your web cam which caught the procedure of your masturbation. Right after that trojan saved your contact list. I will eliminate the compromising video and data if you pay me 550 USD in bitcoin. That is wallet address for payment: I give you 36 hrs once you view my email to make the payment. As soon as you see the message I'll know it right away. It's not essential to inform me that you've delivered money to me. This address is connected to you, my script will erase everything automatically after transfer confirmation. You can visit the authorities but no-one can not help you. If you try to cheat me, I'll see it instantly! I don't live in your country. So no one can not track my location even for 9 months. Don't forget about the disgrace. Your life can be ruined.
United States, Reported at: 2018-11-13 05:05:33

Full abuse report for Bitcoin address 1LTjBZhccfixCNTaxonrQ3hpk2qcwonu68