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 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
Date | Abuse Type | Description |
---|---|---|
Dec 5, 2018 | blackmail scam | Received an email claiming to have hacked a 'device' and my email address and demanding payment to prevent porn being shared with my contacts. Email header shows message was sent from IP address in the Philippines. |
Dec 5, 2018 | ransomware | Blackmail Scam |
Dec 5, 2018 | blackmail scam | Want a ransom for porn surfing |
Dec 5, 2018 | ransomware | same as all the rest, this shit is annoying |
Dec 4, 2018 | ransomware | Keeps sending this junk. Total POS. |
Dec 4, 2018 | blackmail scam | Same as others. |
Dec 4, 2018 | ransomware | Ransom letter sent, claiming to have hacked my computer, threatening to divulge use of porn to entire contact list. Asking for bitcoin ransom sent to the listed machine. |
Dec 4, 2018 | blackmail scam | $744 here... wonder how he/she comes up with the amount. "Do not hold evil! I just do my job." Oookay.... the honorable job of blackmailing people ... |
Dec 4, 2018 | ransomware | Claims to have hacked my device; accessed my e-mail, contacts, web browsing activity, and web cam; threatens to send evidence of porn viewing to my contacts unless I pay $712 in bitcoin. |
Dec 4, 2018 | blackmail scam | basic sexmail |