Bitcoin Abuse Database

Report history for 18DGKAQ3gHQVmPHPVyLvBGsCoX1d4G8yfq

Address found in database:
Address 18DGKAQ3gHQVmPHPVyLvBGsCoX1d4G8yfq
View address on blockchain.info
Report Count16
Latest ReportFri, 12 Apr 19 16:53:56 +0000
(4 years ago)

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

Reports:

Date Abuse Type Description
Feb 13, 2019 blackmail scam SCAM!!! Hi, this account was hacked! Modify the password right away! You do not know anything about me and you really are probably wondering for what reason you're getting this e-mail, proper? I'mhacker who crackedyour email boxand digital devicesnot so long ago. You should not attempt to communicate with me or seek for me, it is definitely hopeless, because I sent you this message using YOUR account that I've hacked. I have started malware software on the adult videos (porno) site and guess you have watched this website to have fun (you understand what I want to say)....
Feb 13, 2019 ransomware My bitcoin wallet address: 18DGKAQ3gHQVmPHPVyLvBGsCoX1d4G8yfq (It is cAsE sensitive, so copy and paste it). Attention: You have 48 hours to make the payment. (I built in an exclusive pixel in this e-mail, and at this point I know that you have read through this email). To monitorthe reading of a messageand the actionsin it, I installeda Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities can helpus.)
Feb 13, 2019 ransomware Same as the other reports - here is the email header from [clients-0.173.31.249.misp.ru] (unknown [31.173.0.249]) by ege.debryansk.ru (Postfix) with ESMTPSA id DC1CF788C0 for <[removed by reporter]>; Wed, 13 Feb 2019 04:33:09 +0300 (MSK)
Feb 13, 2019 ransomware Hi, your account is now infected! Renew the password immediately! I'mhacker who crackedyour email boxand digital devicesnot so long ago. Do not make an attempt to contact me or alternatively look for me, it is definitely hopeless, because I forwarded you an email from YOUR own hacked account. After that, my applicationobtainedall information. You typed passcodes on the online resources you visited, and I caught all of them. Of course, you can modify them, or have already changed them. But it doesn't matter, my app renews needed data every time. And what I have done? I made a backup of the device. Of all files and personal contacts. Well, I think, 1000 USD is a inexpensive price for this little secret. My bitcoin wallet address: 18DGKAQ3gHQVmPHPVyLvBGsCoX1d4G8yfq
Feb 13, 2019 blackmail scam "This account was recently infected! Modify the pswd right now! [...]I'm ahacker who crackedyour email boxand devicesa few months ago. [...] I sent you an email from YOUR own hacked account. I've started spyware to the adult vids (porno) website and suppose that you enjoyed this site to have a good time (you understand what I really mean). [...]You have typed passwords on the online resources you visited, I caught them. [...] I generated a backup of every your device. Of each file and contacts. I formed a dual-screen video. The 1st section shows the clip you had been observing (you've got a good taste, ahah...), the 2nd screen presents the tape from your own camera. [...] 1000 USD will be a fair price for this small riddle. You'll make your payment by bitcoins [...] My bitcoin wallet address: 18DGKAQ3gHQVmPHPVyLvBGsCoX1d4G8yfq [...] In the event I fail to get bitcoins, I shall certainly send your video to all your contacts, including relatives, colleagues, and many more?"
Feb 13, 2019 ransomware Hi, this account is now infected! Modify your pswd this time! You might not heard about me and you really are certainly wondering for what reason you're getting this particular letter, proper? I am ahacker who burstyour email boxand systemsome time ago. Don't make an attempt to contact me or alternatively find me, it's not possible, since I sent you a letter from YOUR hacked account. [..] Clearly, in my opinion, 1000 USD is a fair price for this little riddle. You will make your payment by bitcoins (in case you don't understand this, go searching “how to buy bitcoin” in Google). My bitcoin wallet address: 18DGKAQ3gHQVmPHPVyLvBGsCoX1d4G8yfq (It is cAsE sensitive, so copy and paste it). Attention: You have 48 hours to send the payment. (I put an exclusive pixel to this letter, and at the moment I understand that you've read this email). [..] To trackthe reading of a letterand the actionswithin it, I utilizea Facebook pixel. Thanks to them.