Report for Bitcoin address
1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6

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

Mentions on Forums:

Nothing found.
Last update: 2024.04.27

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.04.27

Abuses:

1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6 has been reported as fraudulent (34 times)

Financial blackmail

Abuser: [email protected]

Claims to have invaded your computer and video taped your visits to adult websites, will release the video unless you pay them
United States, Reported at: 2019-11-25 21:33:27

Blackmail scam

Abuser: [email protected](?)

Return-Path: <[email protected]> Received: from smf.iccjeju.co.kr ([211.63.244.201]) by mx-ha.gmx.net (mxgmx015 [212.227.15.9]) with ESMTP (Nemesis) id 1MtNGe-1hgorC2JdW-00un4c for (me); Mon, 25 Nov 2019 03:10:45 +0100 Received: from external ([190.98.1.225]) (authenticated [email protected]) by smf.iccjeju.co.kr (1.0) id xAP2B3P00BD1; Mon, 25 Nov 2019 11:11:04 +0900 Message-ID: <[email protected]> Subject: Security Alert. Your accounts were hacked by a criminal group. Hello! I am a hacker who has access to your operating system. ....etc.. If you want to prevent this, transfer the amount of $500 to my bitcoin address.. My bitcoin address (BTC Wallet) is: 1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6 ...
Germany, Reported at: 2019-11-27 07:53:19

Sextortion

Abuser: Saylor Sparks ([email protected])

I am a hacker. The fact is that you were infected with malware through an adult site that you visited. Trojan Virus gives me full access and control over a computer or other device. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6 After receiving the payment, I will delete the video and you will never hear me again. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
United States, Reported at: 2019-11-28 20:00:43

Blackmail scam

Abuser: spam email

spam email
New Zealand, Reported at: 2019-12-01 22:03:01

Sextortion

Abuser: [email protected]

Somethong about sending 500 in bitcoin etc etc
Australia, Reported at: 2019-12-02 09:15:46

Sextortion

Abuser: [email protected]

I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
France, Reported at: 2019-12-02 17:10:53

Blackmail scam

Abuser: fake Polish one

allegedly hacked cam (don't have any) with sex videos or something. Honestly didn't bother reading it all.
Poland, Reported at: 2019-12-02 22:16:24

Sextortion

Abuser: Your account is being used by another person!

Hello! I am a hacker who has access to your operating system.
Sweden, Reported at: 2019-12-08 10:05:36

Blackmail scam

Abuser: [email protected] (MARLEE DIAZ)

I have full access to your account. been watching you for a few months & you were infected with malware thru an adult site. Trojan Virus gives me full access & control over a computer device. I can see all & have access to your contacts. My malware updates every 4hrs so that your antivirus is silent.I made a video showing how you satisfy yourself in left half of screen, & right half you see video you watched.If you want to prevent this,transfer $500 to my bitcoin: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN. After receiving I will delete video & you will never hear me again. I give 50 hours to pay.I have notice reading this letter, & the timer will work when you see this letter.Filing a complaint somewhere does not make sense because this email cant be tracked like my bitcoin address. If I find you have shared this message with someone else, the video will be immediately sent
United Kingdom, Reported at: 2019-12-15 16:31:30

Sextortion

Abuser: [email protected]

say they're a hacker that has access to my camera and microphone and my contacts; blackmailing me essentially
United States, Reported at: 2019-12-16 20:01:05

Full abuse report for Bitcoin address 1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6