Bitcoin Abuse Database

Report history for 18Pt4B7Rz7Wf491FGQHPsfDeKRqnkyrMo6

Address found in database:
Address18Pt4B7Rz7Wf491FGQHPsfDeKRqnkyrMo6
Report Count165
Latest ReportSun, 10 Mar 19 19:46:58 +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
Jan 10, 2019 ransomware 112.218.184.197 Wannabe hacker wants to steal my money. Pathetic attempt. So laughable.
Jan 10, 2019 blackmail scam Unknown Nachricht vom Sicherheitsdienst. Der Zugang zu Ihrem Konto erfolgt uber Dritte. Ich akzeptiere nur Bitcoins. Meine BTC-Geldbörse: 18Pt4B7Rz7Wf491FGQHPsfDeKRqnkyrMo6
Jan 10, 2019 blackmail scam 18Pt4B7Rz7Wf491FGQHPsfDeKRqnkyrMo6 Received:from 122-56-232-14.mobile.spark.co.nz Subject:Nachricht vom Sicherheitsdienst. Der Zugang zu Ihrem Konto erfolgt uber Dritte.
Jan 10, 2019 ransomware 18Pt4B7Rz7Wf491FGQHPsfDeKRqnkyrMo6 wants money in bitcoins claimed hacking the router
Jan 10, 2019 blackmail scam Unknown wannabe blackmailer He's pretending to have a copy of all your personal data and asks for a ransom to delete them. Of course it's just scam and total bs.
Jan 10, 2019 blackmail scam Unknown He supposedly hacked my email account and now wants BTC
Jan 10, 2019 blackmail scam no name given Threatening email sent by someone who claims to have hacked my OS via an email account due to a vulnerability in router software. Claims that a trojan virus was installed on the operating system. Claims to have all contacts, address books, addresses of contacts, etc. Threatens to lock my device. Threatens to send compromising images taken via webcam to all contacts. Says: "I only accept bitcoins. My BTC Wallet: 18Pt4B7Rz7Wf491FGQHPsfDeKRqnkyrMo6" I will report this incident to the police immediately.
Jan 10, 2019 blackmail scam Email hack Claims to have hacked email account
Jan 10, 2019 blackmail scam blackmail scam via Email using spoofed email via Microsoft Outlook 6 User of said BTC wallet address sent a scam email threatening me to give him Bitcoins in exchange for not releasing my browser history and contacts. User used Microsoft outlook 6 to spoof the sender email to make it appear as though he had hacked my account to try and add authenticity to his claims.
Jan 10, 2019 blackmail scam Nachricht vom Sicherheitsdienst. Der Zugang zu Ihrem Konto erfolgt uber Dritte. Ich grüße Sie! Ich habe schlechte Nachrichten für dich. 28.06.2018 - an diesem Tag habe ich Ihr Betriebssystem gehackt und vollen Zugriff auf Ihr Konto erhalten xxx Wie war es: In der Software des Routers, mit der Sie an diesem Tag verbunden waren, gab es eine Sicherheitsanfälligkeit. Ich habe diesen Router zuerst gehackt und meinen bösartigen Code darauf abgelegt. Bei der Eingabe im Internet wurde mein Trojaner auf dem Betriebssystem Ihres Geräts installiert. Obviously a forwarded E-Mail address got hacked and he sent an e-mail by this address.. xD