Bitcoin Abuse Database

Report history for 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN

Address found in database:
Address18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN
Report Count42
Latest ReportTue, 04 Feb 20 21:02:10 +0000
(2 weeks ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Feb 4, 2020 blackmail scam Vada <[email protected]> says he/she is a hacker which has access to my accounts and social contacts and threatening to publish a video of me "enjoying myself" if i dont give 500$ to this account
Feb 2, 2020 ransomware “Rony” Hacker claiming to have access to my system and video of me through my webcam and microphone. Which is crazy because I have neither!
Jan 29, 2020 blackmail scam Thalia <[email protected]> Hello!I am a hacker who has access to your operating system.I also have full access to your account.I've been watching you for a few months now.The fact is that you were infected with malware through an adult site that you visited.If you are not familiar with this,
Jan 28, 2020 sextortion Nina Oneal I am a hacker who has access to your operating system. I also have full access to your account.
Jan 28, 2020 blackmail scam [email protected] I received a threatening email saying they’ve hacked me and will blackmail me if I do not send them money.
Jan 27, 2020 sextortion Arianna: [email protected] I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.....With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use.
Jan 26, 2020 blackmail scam [email protected] "I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use." Remark: according to the mail header it was probably originated from Vietnam (host: 113.177.116.96 - static.vnpt.vn)
Jan 24, 2020 blackmail scam [email protected] Sextorcion
Jan 23, 2020 ransomware sextortion scam I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
Jan 23, 2020 blackmail scam Alisha Abbott <[email protected]> Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").