Submited Tag:
Attached tag: DO NOT SEND - EMAIL SCAM!!!
Last updated: 2019-10-01 17:55:04
Submited Link:
Attached link: https://www.blockchain.com/btc/address/1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k
Last updated: 2019-10-01 17:55:04
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: 2024.11.09
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Mentions on the Internet:
Nothing found.
Last update: 2024.11.29
Scam Alert:
Nothing found.
Last update: 2024.11.29
Abuses:
1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k has been reported as fraudulent (166 times)
Blackmail scam
Abuser: No Name Given
Trying to scam me threatening to lock my system and reveal browsing history etc
United Kingdom, Reported at: 2018-11-19 15:35:27
Ransomware
Abuser: 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k
demande de l' argent en anglais!
France, Reported at: 2018-11-19 16:14:07
Ransomware
Abuser: no name given
Ransom demand that they have hacked my system.
United States, Reported at: 2018-11-19 16:17:35
Ransomware
Abuser: 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k
Hello!
Mail-Content:
Hello!
I have bad news for you.
....
I think $723 is a very small amount for my silence.
Besides, I spent a lot of time on you!
I accept money only in Bitcoins.
My BTC wallet: 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k
You do not know how to replenish a Bitcoin wallet?
In any search engine write "how to send money to btc wallet".
It's easier than send money to a credit card!
...
Germany, Reported at: 2018-11-19 16:29:05
Ransomware
Abuser: ransomeware
I think $767 is a very small amount for my silence.
Besides, I spent a lot of time on you!
I accept money only in Bitcoins.
My BTC wallet: 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k
You do not know how to replenish a Bitcoin wallet?
In any search engine write "how to send money to btc wallet".
It's easier than send money to a credit card!
For payment you have a little more than two days (exactly 50 hours).
Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started! United States, Reported at: 2018-11-19 16:38:18
Blackmail scam
Abuser: Farewell
Fake hacked system
Turkey, Reported at: 2018-11-19 17:09:40
Blackmail scam
Abuser: 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k
I have bad news for you.
13/07/2018 - on this day I hacked your operating system and got full access to your account xxxxx
On that day your account (xxxxxxxxx) password was: xxxxxxxxxxxxxxx
Reported at: 2018-11-19 17:23:10
Blackmail scam
Abuser: Spoofed my email
Sent an email saying they had my password and to send them $701 in bitcoin to not release private information. Clear scam. United States, Reported at: 2018-11-19 17:27:46
Ransomware
Abuser: No name given
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues.
I think $765 is a very small amount for my silence.
Besides, I spent a lot of time on you!
I accept money only in Bitcoins.
My BTC wallet: 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k
You do not know how to replenish a Bitcoin wallet?
In any search engine write "how to send money to btc wallet".
It's easier than send money to a credit card!
For payment you have a little more than two days (exactly 50 hours).
Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started! Germany, Reported at: 2018-11-19 17:28:32
Ransomware
Abuser: [email protected]
this is the 5th threatening letter I've received asking for money or the hacker will send all my friends, family info and photo's of me visiting porn sites. Oops, I don't look at porn but I'm fed up with these threats. The hacker uses my email address to send me his threats. I will gladly forward all the letters to you if you give me your email address. United States, Reported at: 2018-11-19 17:31:48
Full abuse report for Bitcoin address 1LuiqwsE5HF9T2mkS8EN3TLkJRFdbzrR8k