Report for Bitcoin address
1LwoM3aSGNhtPyGrH9XAZWMAxmjkFe6zLa

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: 2024.09.10

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Mentions on the Internet:

Scam Alert:

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Last update: 2024.09.23

Abuses:

1LwoM3aSGNhtPyGrH9XAZWMAxmjkFe6zLa has been reported as fraudulent (31 times)

Blackmail scam

Abuser: From IP address 154.237.95.237

Scam blackmail from spoofed email address
United Kingdom, Reported at: 2019-05-20 13:50:16

Blackmail scam

Abuser: 186.7.154.149 - Dominican Republic

Just another stupid "hacker". He has no information, do not pay him!
Czechia, Reported at: 2019-05-20 14:28:15

Blackmail scam

Abuser: Pixel Boi the Eunuch

Received: from [120.56.105.153] (port=10927) X-Mailer: Microsoft Outlook Express 6.00.2900.5512 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5512 I think $739 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1LwoM3aSGNhtPyGrH9XAZWMAxmjkFe6zLa
United States, Reported at: 2019-05-20 14:42:14

Sextortion

Abuser: EMAIL ANONYMOUS HACKER

MALE JACKING OFF~MASTURBATION~EJACULATION~WEBCAM EXTORTION ATTEMPT~~~~I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $720 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins!
United States, Reported at: 2019-05-20 15:20:56

Ransomware

Abuser: unknown

If you interested you can read about it: CVE-2019-1663 - a vulnerability in the web-based management interface of the Cisco routers. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full backup of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! I think $743 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1LwoM3aSGNhtPyGrH9XAZWMAxmjkFe6zLa
United States, Reported at: 2019-05-20 15:45:40

Ransomware

Abuser: Spoofed

Ransomware
South Africa, Reported at: 2019-05-20 16:16:25

Blackmail scam

Abuser: unknown

If you interested you can read about it: CVE-2019-1663 - a vulnerability in the web-based management interface of the Cisco routers. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full backup of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! I think $743 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1LwoM3aSGNhtPyGrH9XAZWMAxmjkFe6zLa
Poland, Reported at: 2019-05-20 16:31:08

Ransomware

Abuser: hacker

this hacker is asking for $709 in bitcoin ransom otherwise he's going to release an alleged video to my contact list. It's the same generic email that gets received every week. please remove them.
United States, Reported at: 2019-05-20 17:39:40

Blackmail scam

Abuser: my own spoofed email-adress

Some months ago I hacked your OS and got full access to your account xxxxx@xxxx On day of hack your account xxxx@xxxx has password: xxxxx I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $707 is a very, very small amount for my silence. For this payment I give you two days (48 hours).
Hungary, Reported at: 2019-05-20 18:02:27

Blackmail scam

Abuser: own mail addrese

A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $724 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1LwoM3aSGNhtPyGrH9XAZWMAxmjkFe6zLa
Slovenia, Reported at: 2019-05-20 18:17:24

Full abuse report for Bitcoin address 1LwoM3aSGNhtPyGrH9XAZWMAxmjkFe6zLa