Bitcoin Abuse Database

Report history for 18HFyZfSZT8GXJJbUPTgPXZojoNEEjHE58

Address found in database:
Address18HFyZfSZT8GXJJbUPTgPXZojoNEEjHE58
Report Count94
Latest ReportWed, 04 Mar 20 01:02:47 +0000
(5 months ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Mar 4, 2020 blackmail scam [email protected] Sent me an email claiming to have hacked my device and wanted me to transfer $500 bitcoin so that the videos would be destroyed
Feb 29, 2020 blackmail scam crossmariobros.com Claimed I was keylogged and that they have access to my files, contacts, webcam, etc. They requested a Bitcoin payment to not send out videos they took of me.
Feb 20, 2020 blackmail scam [email protected] Same as the others.
Feb 18, 2020 blackmail scam [email protected] You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (p0rn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam.
Feb 17, 2020 ransomware Hacker The scum said the same shit to me hahahaha he said I had a good taste and if I wanted proof of the video existing he would send it to 6 contacts
Feb 17, 2020 sextortion [email protected] Same like the others. Hope this person rots in hell.
Feb 16, 2020 sextortion [email protected] Asking for money
Feb 16, 2020 blackmail scam [email protected] I really hope this is a scam
Feb 15, 2020 sextortion [email protected] Same as the others
Feb 15, 2020 sextortion [email protected] Like other reports. Sent numerous emails to me, Said it put malware on my device and gained access to my webcam while watching porn. Said it made a video of what was being watched and the view from my webcam. Said to make $500USD to their bitcoin wallet or they would send video to all my contacts.