Bitcoin Abuse Database

Report history for 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU

Address found in database:
Address 182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
View address on blockchain.info
Report Count228
Latest ReportWed, 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 1, 2018 blackmail scam Quotes email address leaked from ccbill. Unlike other such scams using this script, does NOT quote a password
Dec 1, 2018 blackmail scam Quotes email address leaked from linkedin. Unlike other such scams using this script, does NOT quote a password
Dec 1, 2018 ransomware blah blah blah... 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, history of viewing sites, all files, phone numbers and addresses of all your contacts). 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! blah blah blah...
Dec 1, 2018 ransomware Demand for money based on hacking my PC: "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 payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys"."
Dec 1, 2018 blackmail scam this douchecopter: 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, history of viewing sites, all files, phone numbers and addresses of all your contacts).
Dec 1, 2018 ransomware Just another dead beat script kiddie wanna be hacker that doesn't have the brain capacity let alone the intelligence to get a real job! These kiddies always make me laugh!
Dec 1, 2018 blackmail scam Said i look at porno. nice try
Dec 1, 2018 ransomware Email subject: Security Alert. [email protected] was compromised. Password must be changed.
Dec 1, 2018 blackmail scam blah blah blah I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $765 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: blah blah blah (see above)
Dec 1, 2018 blackmail scam 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 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 $711 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!