Bitcoin Abuse Database

Report history for 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU

Address found in database:
Address182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
Report Count228
Latest ReportTue, 30 Apr 19 20:24:17 +0000
(11 months ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Apr 30, 2019 ransomware from my own email to me I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account
Jan 18, 2019 blackmail scam Spoofing E-mail Dec 1, 2018. States they caught me watching pornography and threatens to send evidence of this to all contacts in my contact book
Jan 9, 2019 blackmail scam 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account.....
Jan 9, 2019 blackmail scam 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU Hello! I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account....
Jan 4, 2019 blackmail scam 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU SCAM - Fake Ransomware coming from my (spoofed) email - pretending He/She has hacked my computer. He/She still managed to get 4,72392696 Bitcoin = 15 675,55 Euro with this scam !!
Jan 2, 2019 ransomware Unknown Definitely a scam. Says you have 48 hours to pay $706 Bitcoins or they release all of your very personal info.
Jan 1, 2019 blackmail scam No information Trying to extort bitcoins for not releasing compromising images. Fake scam and really quite amateurish.
Dec 28, 2018 ransomware 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU same bitcoin ransom note hacking into my account, received 2 seperate emails from my own account. The second one actually had my password attached to it. I changed my password right away
Dec 20, 2018 blackmail scam email 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 $717 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: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
Dec 17, 2018 blackmail scam fake mail E-mail abstract: I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account. So, you can change the password, yes... But my malware intercepts it every time. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $727 is a very, very small amount for my silence. My BTC wallet: 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU. Do not hold evil! I just do my job. Have a nice day!