Bitcoin Abuse Database

Report history for 18CyRnT8rxjUBCKqjJP55LAY1CdEXc2Nat

Address found in database:
Report Count28
Latest ReportSat, 04 May 19 11:50:24 +0000
(1 month ago)
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Date Abuse Type Abuser Description
May 4, 2019 blackmail scam [email protected]​ blackmail by default
Apr 13, 2019 blackmail scam [email protected] same as others - bitcoin scam
Mar 20, 2019 blackmail scam [email protected] The fact is that you were infected with malware through an adult site that you visited.... made a video showing how you satisfy yourself ... transfer the amount of $998 to my bitcoin address
Mar 16, 2019 blackmail scam Trojan Virus Threat to expose video collected from watching me for months through cameras on my devices if ransom is not paid to this bitcoin address
Mar 14, 2019 blackmail scam 18CyRnT8rxjUBCKqjJP55LAY1CdEXc2Nat The scammer needs to be banned and put in jail for life
Mar 6, 2019 blackmail scam [email protected] / Delivery81461 This is a blackmail scam. The sender claims to have been watching me on my computer for months via malware that he/she updates every four hours to avoid detection. The sender claims to have recorded video of me visiting an adult website and threatens to send the video to an unspecified number of people on an unspecified contact list unless I pay $782 within 48 hours. The sender included the final two digits of what I suspect is supposed to be a bank card number, but it matches none of mine. Also, I use an external monitor that has no camera, so I'm pretty sure I've not been recorded. Still, as another person wrote, it's unsettling to get such a thing.
Mar 6, 2019 ransomware [email protected] Extortion, saying they have illicit videos of me.
Mar 6, 2019 blackmail scam [email protected] Claimed to have hack my phone using a trojan virus that mutates every 4 hours and recorded videos of me and threaten to release the videos if I did not transfer money to this account
Mar 6, 2019 blackmail scam Delivery18562 <[email protected]> Scammer claimed to have infected my computer with a virus when I visited a porn site. Claimed that the virus was undetectable since it mutates every 4 hours. The scammer claimed that video had been created with me on the lefts side of the screen pleasing myself and with the right side of the screen showing the porn I was watching. Scammer wanted a deposit $901 in Bitcoin to his Bitcoin Wallet within 48 hours or the video would be released to all of my contacts. Problem is that I do not have a webcam on my external monitors. I do have one on my laptop but the lid is always closed. I do leave my iPhone facing upward or downward, plugged in for charging to my PC. So, I placed my iPhone in face up and face down positions with the camera in the selfie and standard forward mode. But my camera cannot see me in either configuration and can only see no more than 20% top of my monitor anywhere I place it on the desk.
Mar 5, 2019 blackmail scam [email protected] Tried to blackmail me for $997 in bitcoin