Bitcoin Abuse Database
Report history for 18BYT7uvW29d7KEQiC39GR96UMheEHBPAe
Address found in database:
| Address | 18BYT7uvW29d7KEQiC39GR96UMheEHBPAe View address on blockchain.info |
|---|---|
| Report Count | 3 |
| Latest Report | Thu, 01 Nov 18 22:21:47 +0000 (3 years ago) |
If you have additional information about this address, please file a report.
Reports:
| 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. |