Bitcoin Abuse Database
Report history for 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
Address found in database:
| Address | 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU View address on blockchain.info |
|---|---|
| Report Count | 228 |
| Latest Report | Wed, 01 May 19 00:24:17 +0000 (3 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Dec 3, 2018 | blackmail scam | I recieved an email claiming the sender hacked my router and installed malware on my device months ago and now has evidence of unsavory activity that he will share with people if I don't send $760 in bitcoin. |
| Dec 3, 2018 | ransomware | I have very bad news for you.09/08/2018 - on this day I hacked your OS and got full access to your account xxxxxxxx So, you can change the password, yes... But my malware intercepts it every time. I think $747 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 3, 2018 | blackmail scam | This moron keeps requesting money for not releasing photos of me as he used my camera while I was visiting adult sites and asks for anywhere from $705.00 to $2500.00 stating he emailed me from my own account, which is easily debunked by simply looking at the 'reply to' address since this is not the same as my email in my settings. Why does bitcoin allow this person to continue with an account as this reflects badly that there is no control of illegal activity while using the bitcoin exchange service. |
| Dec 3, 2018 | blackmail scam | 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 xxxxxxxxxxxx So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. 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 dump of your disk (I have all your address book ect ect ect I think $748 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 You do not know how to use bitcoins?ect ect ect |
| Dec 3, 2018 | blackmail scam | instead of copying the stupid email threats I received, I will instead provide useful information about this scam going around. everyone needs to become familiar with it. tell your friends and family to read, so they won't be scared if they get the email threat. https://www.eff.org/deeplinks/2018/07/sextortion-scam-what-do-if-you-get-latest-phishing-spam-demanding-bitcoin https://www.safecomputing.umich.edu/security-alerts/extortion-scam-emails-stolen-passwords-not-credible-updated https://globalnews.ca/news/4353447/dont-be-fooled-by-the-password-email-scam/ tell everyone, never use the same password more than once. never pay a ransom, it won't do anything. |
| Dec 3, 2018 | blackmail scam | I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $735 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:*** |
| Dec 3, 2018 | ransomware | I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $754 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! |
| Dec 3, 2018 | blackmail scam | I think $736 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 3, 2018 | ransomware | Claim to have hacked my router and installed virus. Demanding $778 in bitcoin or else my internet viewing history would be sent to contacts and my device locked. |
| Dec 3, 2018 | ransomware | I got a mail from this id asking for money by hacking my official id. Please look in this matter |