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
(2 years ago)

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

Reports:

Date Abuse Type Description
Dec 4, 2018 darknet market They are just using old data from security breaches which are widely known: https://haveibeenpwned.com/PwnedWebsites
Dec 4, 2018 blackmail scam 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! 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 $782 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 4, 2018 blackmail scam Scam pretending my Router and other device have been hacked and I have been monitored on adult websites. Blackmailing for 775USD in Bitcoins otherwise the data will be made public.
Dec 4, 2018 ransomware sama as above report, send to my personal email.
Dec 4, 2018 ransomware 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 [email protected] 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 $766 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 4, 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 [email protected] 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.
Dec 4, 2018 blackmail scam Same as described by everyone else.
Dec 4, 2018 blackmail scam Seems like a scam - very good one that will get your heart racing - but seems to be complete BS. How many reports does it take to get someone to look in to this bit coin address?
Dec 4, 2018 blackmail scam powernetsolutions.net.br client-ip=168.205.175.16 Continent: South AmericaCountry: BrazilCountry Code: BRCountry CF: 99Region: SoutheastState: Rio De JaneiroState Code: State CF: 95DMA: MSA: City: MacaePostal Code: 27910-000Timezone: GMT-03:00Area Code: City CF: 80Latitude: -22.37722Longitude: -41.78028
Dec 4, 2018 blackmail scam Same old bs sextortion w/ password that's been going around. Don't pay these scumbags!