Bitcoin Abuse Database

Report history for 18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS

Address found in database:
Address18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS
Report Count44
Latest ReportSun, 13 Jan 19 14:50:26 +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 13, 2019 ransomware This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin This blackmailer / scammer uses wallet [cb3a69a4a8] / 0234b8598e28750e with 52 bitcoin addresses for extortion and amounts to be transferred to wallets [33f98a67e4], [9448f408f9], [e2b219375b], [8d3f03e97f], [012ba66908] [0f4e57fd91] and [012ba66908]. This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
Oct 10, 2018 ransomware Abuse report Extortion HE DONT CAN ERASE UR FILES ,DONT WORRY DONT PAY NOTHING
Oct 5, 2018 ransomware I'm a member of an international hacker group. As you could probably have guessed, your account ------ was hacked,.... Now I have access to you accounts! For example, your password for ----- is ------- Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. ..... Transfer $700 to our Bitcoin wallet: 18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :D A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection. ....
Oct 5, 2018 ransomware I'm a member of an international hacker group. Sextortion Email Scam
Oct 4, 2018 other Sextortion Email Scam Sextortion Email Scam
Oct 3, 2018 blackmail scam Unknown I'm a member of an international hacker group. As you could probably have guessed, your account was hacked, because I sent message you from it. Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. We saw and recorded your doings on porn websites. I think you are not interested show this video to your friends, relatives, and your intimate one...Transfer $700 to our Bitcoin wallet: 18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS I guarantee that after that, we'll erase all your "data" :D You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
Oct 3, 2018 blackmail scam send spam email send spam email
Oct 1, 2018 ransomware Unknown Spoofed my email (I'm assuming) and sent me a blackmail message apparently from my own email. The blackmailer also had an old password of mine that I haven't used in several years, which they attempted to use to strengthen the believability of the hack.
Oct 1, 2018 blackmail scam international hacker group Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an website you've visited. Transfer $700 to our Bitcoin wallet: 18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
Oct 1, 2018 blackmail scam international hacker group. Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus