Report for Bitcoin address
1LZStbAiQYiBGUTEH8mbTYu8pbvmrDprZQ

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.09.13

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.23

Abuses:

1LZStbAiQYiBGUTEH8mbTYu8pbvmrDprZQ has been reported as fraudulent (43 times)

Sextortion

Abuser: Random dude

Just a scam asking you for 1200 dollars
Spain, Reported at: 2019-05-20 12:40:44

Sextortion

Abuser: David Ghost

I infected you with my private malware, (RAT) / (Remote Administration Tool), a few months back when you visited some website where my iframe was placed and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it.
United States, Reported at: 2019-05-20 14:44:44

Blackmail scam

Abuser: David Ghost Lun 20/05/2019 11:23

To stop me, transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. I think it's a very good price compared to the damage and hell it can bring into your life! If you don't know how to get bitcoin, Google - "How to buy Bitcoin". The wallet you can create here: www.login.blockchain.com/en/#/signup/ My bitcoin adress is: 1LZStbAiQYiBGUTEH8mbTYu8pbvmrDprZQ After receiving the payment, I will delete the material I got from you, we will forget everything and you can continue living your life in peace like before! I give you 3 days to get the bitcoins and pay! Since I got access to your account, I know if this email already has been read! To make sure you read this email, I sent it multiple times! Don't share this email with anyone, this should stay our little secret!
Italy, Reported at: 2019-05-20 16:10:51

Sextortion

Abuser: David ghost

Scammer asking for 1200$
Belgium, Reported at: 2019-05-20 16:32:05

Ransomware

Abuser: David ghost

States he has all my private data and videos of me. If I don't pay he will sent to all my contacts.
Canada, Reported at: 2019-05-20 17:17:33

Blackmail scam

Abuser: David Ghost [email protected]

Blackmailing using decade old password. Some Email copy below: ======= Hey! I know your pass is: I infected you with my private malware, (RAT) / (Remote Administration Tool), a few months back when you visited some website where my iframe was placed and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it.
United States, Reported at: 2019-05-20 17:34:06

Blackmail scam

Abuser: David Ghost

Scammer asking for $1200
Mexico, Reported at: 2019-05-20 18:12:44

Blackmail scam

Abuser: [email protected] [email protected] [email protected]

Blackmailing using decade old password
Ukraine, Reported at: 2019-05-20 19:01:03

Blackmail scam

Abuser: David Ghost

infected with RAT and blackmail for private data
United Arab Emirates, Reported at: 2019-05-20 21:12:28

Sextortion

Abuser: david ghost

Hey! I know your pass is: *** I infected you with my private malware, (RAT) The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I have also access to all your contacts, private pictures, videos, everything! I MADE A VIDEO showing you (through your webcam) STATISFYING YOURSELF! I can send this video to all your contacts and publish all your private data everywhere! To stop me, transfer exactly 1200$ with the current bitcoin (BTC) price to my bitcoin address. I think it's a very good price compared to the damage and hell it can bring into your life! After receiving the payment, I will delete the material I got from you, we will forget everything and you can continue living your life in peace like before! I give you 3 days to get the bitcoins and pay! Since I got access to your account, I know if this email already has been read!”
Brazil, Reported at: 2019-05-21 01:53:38

Full abuse report for Bitcoin address 1LZStbAiQYiBGUTEH8mbTYu8pbvmrDprZQ