Bitcoin Abuse Database

Report history for 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN

Address found in database:
Address18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN
Report Count45
Latest ReportTue, 31 Mar 20 02:35:40 +0000
(2 days ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jan 8, 2020 ransomware 'Aiyana Hurley' ([email protected]) Message received threatening to share a video of me 'enjoying myself' with all my email contacts unless I pay $500 to the above BitCoin address.
Jan 8, 2020 sextortion [email protected] Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
Jan 7, 2020 sextortion Aisha Lynch It sent me emaik and ask for 500$
Dec 26, 2019 sextortion Amber 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, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
Dec 20, 2019 sextortion [email protected] States that is a "hacker" and have a private video of me, gave me 2 days already passed that time frame.
Dec 19, 2019 sextortion [email protected]hk I got an email that said: "I have a virus on your device, your antivirus doesn't detect it because bla bla bla bla bla, I have a video of you wanking off to porn bla bla bla." Fucking bullshit.
Dec 19, 2019 sextortion [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. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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.
Dec 16, 2019 sextortion [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. If you want to prevent this, transfer the amount of $500 to my bitcoin address. 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.
Dec 15, 2019 sextortion most likely spoofed The usual stuff...
Dec 15, 2019 blackmail scam [email protected] Give me 2 days to transfer $500 to that address or else a video will be released to my contacts