Bitcoin Abuse Database
Report history for 18YDAf11psBJSavARQCwysE7E89zSEMfGG
Address found in database:
| Address | 18YDAf11psBJSavARQCwysE7E89zSEMfGG View address on blockchain.info |
|---|---|
| Report Count | 79 |
| Latest Report | Fri, 17 May 19 13:50:59 +0000 (4 years ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| May 17, 2019 | sextortion | Hello! I have very bad news for you. 03/08/2018 - on this day I hacked your OS and got full access to your account <xxx>@<xxx>.<xxx> On this day your account <xxx>@<xxx>.<xxx> has password: <something> So, you can change the password, yes.. But my malware intercepts it every time. ..... |
| Mar 10, 2019 | sextortion | Email sent from [96.69.2.13] (helo=96-69-2-13-static.hfc.comcastbusiness.net) |
| Dec 18, 2018 | blackmail scam | I have very bad news for you.03/08/2018 - on this day I hacked your OS and got full access to your account On this day your account has password: geologia. So, you can change the password, yes.. But my malware intercepts it every time. I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (you yourself will see that this is impossible, I sent this email from your account) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server. P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker. I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation.Do not hold evil! I just do my job.Good luck. |
| Dec 8, 2018 | blackmail scam | he sent me a mail from my own email adress and blackmailed me. I have to send 800Euros in Bitcoins in the next 55hours to his Bitcoin Account. If not he will send all of my privacy sites and data of pornsites i visited to everybody of my contacts. Hopefully you can help me an check the account of this guy.. cheers |
| Dec 6, 2018 | ransomware | Same as priorly mentioned stuff. Got 3 emails. After digging for 5 mins found the IPs coming from several locations in Brazil and from a Cisco employee in Brighton. Due to the slightly broken english I'm presuming it's not the Cisco guy. |
| Dec 4, 2018 | blackmail scam | Claims to have email and password, password is out of date and not used for that account. Claims to have screenshots and photos of you yanking your meat, threatens to send data to all of your contacts. |
| Dec 4, 2018 | blackmail scam | And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $874 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 18YDAf11psBJSavARQCwysE7E89zSEMfGG |
| Dec 3, 2018 | blackmail scam | Part of an e-mail: "I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular!" |
| Nov 30, 2018 | blackmail scam | This bastard uses different bitcoin wallets and bombard my inbox with one email a day. He also uses the following bitcoin wallets: (a) 1GR7rJfntdcbfhKT1s33RDby4z5ex1ou4Z (b) 1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF (c)1HkKgPbcMyfhrdPsbufTFczzVnhyT5snB3 |
| Nov 29, 2018 | ransomware | Same as all of the previous responses. |