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1LjxZonruwcKXEUYySrXt7gWGJLL6Pzuyx report for Bitcoin Address

Report for Bitcoin address
1LjxZonruwcKXEUYySrXt7gWGJLL6Pzuyx

Submited Tag:

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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: 2024.09.14


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Mentions on the Internet:

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Last update: 2024.10.06

Scam Alert:

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Last update: 2024.10.06

Abuses:

1LjxZonruwcKXEUYySrXt7gWGJLL6Pzuyx has been reported as fraudulent (3 times)

extortion

Abuser: [email protected]

snippet from the email: "I have a website in the darknet, I perform all kinds of services - above all it is demolition to bussiness and harm. In general, all but the murder. Often this happens because of rejected love or competition at work. This month he contacted me and set me the mission of pour out acid in your face. Default task - quickly, painfully, for life. Without too much fuss. I get receive only after doing the task. Therefore, now I propose you pay me to be inactive, I suggest this to nearly all the victims. If I do not get money from you, then my man will fulfill the order. If you send me money, in addition to my inaction, I will provide you the information that I have about the client. After completing the order, I always spend the performer, so I have a choice, to get $1700 from you for information about the customer and my inaction, or to receive $ 4000 from the customer, but with a big probability of waisting the performer."
Australia flag Australia, Reported at: 2018-12-14 02:46:43

Owner of this account has threatened physical assaults unless money is paid to Bitcoin account 1LjxZonruwcKXEUYySrXt7gWGJLL6Pzuyx

Abuser: Lawyer Kamerer

Good day. I have a site in the deep web, I perform all sorts of services - in the main it is demolition to property and injury. Basically, all but the homicide. Often this happens because of unrequited love or competition at workplace. This week she talked me and gave me the mission of pour out acid in your face. Default practice - fast, painfully, for life. Therefore, now I suggest you pay me to be inactive, I suggest this to almost all the victims. If I do not receive money from you, then my performer will fulfill the mission. If you transfer me money, besides to my inaction, I will provide you the info that I have about the customer. After completing the mission, I always waist the performer, so I have an option, to get $1200 from you for info about the customer and my inaction, or to receive $ 4000 from the customer. my Bitcoin address - 1LjxZonruwcKXEUYySrXt7gWGJLL6Pzuyx The summary I indicated above. 36 hours to decide and pay.
Australia flag Australia, Reported at: 2018-12-15 12:59:08

Ransomware

Abuser: Carreras Lagreca

same eMail contents, same date as above
Australia flag Australia, Reported at: 2018-12-17 06:36:25

Full abuse report for Bitcoin address 1LjxZonruwcKXEUYySrXt7gWGJLL6Pzuyx