Bitcoin Abuse Database

Report history for 18QJdD5yWJyjeAapaSZEPoCQE84ncxwLAq

Address found in database:
Address18QJdD5yWJyjeAapaSZEPoCQE84ncxwLAq
Report Count45
Latest ReportFri, 11 Jan 19 12:56:21 +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 11, 2019 blackmail scam trojan Jak jste si možná všimli, poslal jsem vám e-mail z vašeho účtu. To znamená, že mám plný přístup k vašemu účtu. Díval jsem se na tebe už několik měsíců. Skutečnost je, že jste byli nakaženi škodlivým softwarem prostřednictvím webu pro dospělé, který jste navštívili.
Jan 8, 2019 blackmail scam Fake email address <identical, copied from another complaint>They claim to have shot a private video of e-mail account owner. Yet they are stupid enough to include the same BTC wallet address to all instances of the scam, so they have no idea how to discern various victims who sent the money. Great, I saved 250 euro now and I am looking forward for the video.
Jan 3, 2019 ransomware Wallet [9b5264cce5] 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. Trojan, you have to pay 253€...
Jan 3, 2019 blackmail scam 18QJdD5yWJyjeAapaSZEPoCQE84ncxwLAq Trojan, you have to pay 253€...
Dec 27, 2018 ransomware blackmailer Will these blackmailers ever stop?
Dec 23, 2018 blackmail scam subscr-46-148-165-215.dhcp-tomplex801-112.net.tomkow.pl blackmail, scam, not very sophisticated
Dec 19, 2018 blackmail scam unknown same as others
Dec 18, 2018 blackmail scam 70.115.broadband11.iol.cz (90.178.115.70) (spoofed email) same as everybody else told there, blackmail email
Dec 18, 2018 blackmail scam Unknown (spoofed email adress) Claims to have password to your emali adress, since recieved email is from your email adress (spoofed adress). Requires a ransom, within 48hours since opening a mail, for not sending incriminating evidence (supposedly visiting a porn site and footage recieved from your webcam). After 48 nothing happened, seems to be a scam.
Dec 17, 2018 blackmail scam blackmail Sent me a message blackmailing me to pay ransome for data that he/she have apparently stolen using a trojan virus