Bitcoin Abuse Database

Report history for 18BUNj9YBvqJ7CuMMDKX8agHfNVEMgwn1M

Address found in database:
Address 18BUNj9YBvqJ7CuMMDKX8agHfNVEMgwn1M
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Report Count2
Latest ReportTue, 20 Nov 18 01:51:52 +0000
(3 years ago)

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


Date Abuse Type Description
Nov 20, 2018 ransomware We are receiving several emails from this address. They are spoofing the email address of the recipient so it appears the user is sending it to themselves but the message header indicates it came from this address. EMail says the recipient has been hacked and they have been viewed watching porn. If they do not submit some ransom in bitcoin, the video will be sent to all of their contacts.
Nov 10, 2018 blackmail scam Hello there I'm a hacker who cracked your email and device a few weeks ago. You entered your password on one of the web pages you visited, and I intercepted this. ... I think $900 is an suitable price regarding it! Pay with Bitcoin. My BTC wallet: 18BUNj9YBvqJ7CuMMDKX8agHfNVEMgwn1M ...