Bitcoin Abuse Database

Report history for 18Ebj4vVmxekWdsjjQkn4kKsvtWgKnQ1vu

Address found in database:
Address18Ebj4vVmxekWdsjjQkn4kKsvtWgKnQ1vu
Report Count45
Latest ReportSun, 26 May 19 08:45:12 +0000
(3 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
May 26, 2019 ransomware Spoof Ransom message
Apr 29, 2019 blackmail scam My email spoofed Using a real password stolen from a website hack, sometimes from my own email. Claiming sexual pictures etc aquired by a trojan on my computer. Ignore claims! TIP: Ensure you never use that password again or even better, use a password manager to have complex unique passwords for each account you make.
Apr 26, 2019 blackmail scam came from my own spoofed email They claimed to have hacked my email account and webcam and recorded me while i was watching "strange" pornography. (I don't have a webcam and don't visit such sites). They demanded $700 and threatened to send the video to my contacts if i don't pay in 48 hours.
Apr 20, 2019 sextortion 18Ebj4vVmxekWdsjjQkn4kKsvtWgKnQ1vu Threatens to send pornography if $717 isn't sent in 48 hours
Apr 19, 2019 ransomware 18Ebj4vVmxekWdsjjQkn4kKsvtWgKnQ1vu Claimed to have hacked my computer and threatened to release a video unless the sum of $741 was paid. Email was sent from my address
Apr 18, 2019 sextortion BTC Address: 18Ebj4vVmxekWdsjjQkn4kKsvtWgKnQ1vu, IP Address: 78.134.104.206 Claimed to have hacked my computer and threatened to release a video unless the sum of $741 was paid. Email was sent from my address from Microsoft Office Outlook 11.
Apr 18, 2019 ransomware BTC Address: 18Ebj4vVmxekWdsjjQkn4kKsvtWgKnQ1vu I feel a bit hard done by. Only wanted $276 in bitcoins from me :(
Apr 17, 2019 blackmail scam sent from my own email address Received an email stating they have a sexual video of myself that they took from my webcam and if I do not pay $718 Bitcoins they will send it to my family and friends.
Apr 17, 2019 sextortion Unknown Window-Licker Sent an email from my own account claiming they have footage of me engaging in sexual activities on camera to dubious videos, amusingly I don't even own a webcam or PC/Laptop just an old iPad! Wanted $727 to get rid of any so called evidence
Apr 16, 2019 blackmail scam Unknow Email blackmail