Bitcoin Abuse Database

Report history for 18BYT7uvW29d7KEQiC39GR96UMheEHBPAe

Address found in database:
Address 18BYT7uvW29d7KEQiC39GR96UMheEHBPAe
View address on
Report Count3
Latest ReportThu, 01 Nov 18 22:21:47 +0000
(3 years ago)

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


Date Abuse Type Description
Nov 1, 2018 ransomware Asking for money for not revealing secrets and for not destroying devices...
Nov 1, 2018 ransomware Sends you an email where he/she tells you they are going to send your "secrets" to your associate if you don't give any money. Don't fall into the trap
Oct 30, 2018 blackmail scam Please see report for bitcoin wallet ID "17SCX7dWqFRteQ3KkDSerYknBTpYcuitdr". Same thing but for the above wallet ID. The end of the blackmail e-mail, just prior to the salutation is the text "I ho‌pe‌ fo‌r yo‌u‌r pru‌de‌nce‌.". Googling this phrase will hit lots of other similar scams.