Bitcoin Abuse Database

Report history for 18Pt4B7Rz7Wf491FGQHPsfDeKRqnkyrMo6

Address found in database:
Report Count158
Latest ReportSat, 19 Jan 19 03:39:19 +0000
(21 hours ago)
View address on

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


Date Abuse Type Abuser Description
Jan 16, 2019 blackmail scam Mail to own mail address same as other!! DON'T PAY!!!!
Jan 16, 2019 blackmail scam blackmail a lot of blackmails at 10th of january
Jan 15, 2019 blackmail scam Mail to own mail address Header line 1: from [] ([]) by with esmtp id 1giLrs- 25G5M80; Sat, 12 Jan 2019 17:10:40 +0100 Looks like an address from Egypt ...
Jan 15, 2019 blackmail scam benutzt die eigene E-Mail Adresse als Absender, als wenn an es sich selbst zusenden würde Der Mail Text wurde hier schon des Öfteren kopiert, aus dem Grund kopiere ich ihn nicht noch ein Mal. Ich möchte es nur melden.
Jan 15, 2019 ransomware no name got this email from and on my professional account
Jan 15, 2019 blackmail scam Ich akzeptiere nur Bitcoins. German language extorting over pictures taken and visited websites
Jan 15, 2019 blackmail scam spoofed my email Spoofed my email address blackmailing me calling me a great perv and don't try to destroy his or her malicious code because alleged info on a remote server. Demanded 300 + euro. Claimed to executed code ontoy router. Threatened to lock my equipment I'd ransome not payed. Tried to pity party me into not getting angry and that everyone has their own work. Please arrest this criminal
Jan 14, 2019 blackmail scam not sure blackmailing, threatening to use hacked information from my accounts and contacts, demanded money , if not would destroy my devices
Jan 14, 2019 blackmail scam unknown sent from my own mail, written in german, says at which date he "hacked" me. Since this date I get spam and blackmails from various addresses.
Jan 14, 2019 ransomware We recived hundreds of those phishing mails on a few dozen different addresses and domains. all asking for 200-400€ in broken german. Mails where sent from