Bitcoin Abuse Database

Report history for 18QtUZKEsuY9gvviSsZCweyPRLSDndU6Xu

Address found in database:
Address 18QtUZKEsuY9gvviSsZCweyPRLSDndU6Xu
View address on
Report Count230
Latest ReportThu, 17 Jan 19 20:58:59 +0000
(4 years ago)

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


Date Abuse Type Description
Jan 17, 2019 blackmail scam Yo my dude, wanna play Fortnite duos?
Jan 13, 2019 blackmail scam spoofed self email spam. Learn to SPF m8
Jan 12, 2019 blackmail scam Fuck off asshole. You did not hack anything, you are subhumam garbage. You are a liar not a malware expert. Saying you record webcams is a gamble because not every computer has one, revealing yourself as nothing but a dirty piece of shit. If I send an email to myself, I have a copy of that email in my Sent folder. So without getting into forging email headers, why should anyone believe you? Extortion based completely on easily provable lies is stupid, and you are so very stupid. Telling victims making a bitcoin payment will lead to the destruction of the compromising materials. Well, how can this low life loser know which victim has paid the extortion? The payment is anonymous. How many scam reports yet no one has had a compromising video leak to their contacts? Could it be that you are a pathetic lying idiot who scams people for money because you are too poor and stupid to get a real job? Is it because no one loves you or you don't know who your dad is because your mommy is a whore?
Jan 8, 2019 blackmail scam As you may have noticed, I sent you an email from your account. This means that I have full access to your account. If you want to prevent this, transfer the amount of $763 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 18QtUZKEsuY9gvviSsZCweyPRLSDndU6Xu
Jan 6, 2019 ransomware This scammer / extortioner uses wallet Wallet [b86a2b6db1] / b86a2b6db13a2cb5 with bitcoin address 18QtUZKEsuY9gvviSsZCweyPRLSDndU6Xu to transfer the received amount to wallet [daf7c00e4b] / daf7c00e4b099b73 bitcoin address 33gp5dpy1TVG7HKr9z7b89ZXDerRB14x6w . 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.
Jan 1, 2019 blackmail scam Got email note to self. Spoofed email address ofc. Same as all the other people on here apparently has a Trojan on ALL of my devices. Sure matey ?? have a happy new year. Except if your a scammer then fuck you!
Dec 28, 2018 blackmail scam Same as other listings here. Appears to come from your own email address. Requests payment to avoid your contact list being sent a video from your phone with pornographic imagery.
Dec 27, 2018 blackmail scam I mean I deleted the email because it was from my school email (obviously spoofed) and it asked for over $780 but with no attatchments of a passcode or address or anything to scare me. How lame right?! LMAOOOOOO DON'T FALL FOR THIS!
Dec 26, 2018 ransomware filling threats pension people hack computers and disclose information using virus unaware and capture movies in private home
Dec 26, 2018 blackmail scam Email spoofing blackmail scam, what a lowlife, the sender's ip seems to be from Brazil ( Folks, enjoy the holidays and don't worry about this pathetic scam email and as always stay cyber safe!