Bitcoin Abuse Database

Report history for 18Ebj4vVmxekWdsjjQkn4kKsvtWgKnQ1vu

Address found in database:
Address18Ebj4vVmxekWdsjjQkn4kKsvtWgKnQ1vu
Report Count42
Latest ReportSat, 20 Apr 19 14:50:55 +0000
(1 day ago)
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If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
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
Apr 16, 2019 blackmail scam No idea I have copied and pasted part of the e-mail. ....... What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $780 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 18Ebj4vVmxekWdsjjQkn4kKsvtWgKnQ1vu (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
Apr 15, 2019 sextortion N/A Sextortion
Apr 15, 2019 blackmail scam No idea Blackmail email sent