Bitcoin Abuse Database

Report history for 18YFLJHGufQQukMFRkJJJiz51mp21qN96p

Address found in database:
Address 18YFLJHGufQQukMFRkJJJiz51mp21qN96p
View address on blockchain.info
Report Count107
Latest ReportFri, 30 Sep 22 20:22:53 +0000
(17 hours ago)

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

Reports:

Date Abuse Type Description
Sep 20, 2022 blackmail scam Usual blackmail scam about computer compromise. Subject "You have outstanding debt." Email sent to many users in this organisation - picked up correctly by email filter.
Sep 20, 2022 ransomware Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
Sep 20, 2022 bitcoin tumbler I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Sarah wealth and in just 1 day She recover my 3 btc for me. ‪+1 (540) 583‑6564‬ She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ ‪+1 (540) 583‑6564‬ ‬
Sep 19, 2022 ransomware Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
Sep 19, 2022 sextortion All of this happened in August. So I’ve had enough time to collect the information. I think you already know what is going to happen next. For a couple of month my software was quietly collecting information about your habits, websites you visit, websearches, texts you send.There is more to it, but I have listed just a few reasons for you to understand how serious this is.To be clear, my software controlled your camera and microphone as well.It was just about right timing to get you privacy violated. I have made a few pornhub worthy videos with you as a lead actor.I’ve been waiting enough and have decided that it’s time to put an end to this.Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting.Your privacy stays untouched, if I get the payment.Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view.You and I understand how damaging this will be to you, it's not that much money to keep your privacy.I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer.I only care about getting paid.My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer.You need to send that amount to this wallet: 18YFLJHGufQQukMFRkJJJiz51mp21qN96p
Sep 19, 2022 sextortion ...I’ve been waiting enough and have decided that it’s time to put an end to this. Here is my offer. Let’s name this a “consulting fee” I need to get, so I can delete the media content I have been collecting. Your privacy stays untouched, if I get the payment. Otherwise, I will leak the most damaging content to your contacts and post it to a public website for perverts to view. You and I understand how damaging this will be to you, it's not that much money to keep your privacy. I don’t care about you personally, that's why you can be sure that all files I have and software on your device will be deleted immediately after I receive the transfer. I only care about getting paid. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. Exchange rate at the time of the transfer. You need to send that amount to this wallet: 18YFLJHGufQQukMFRkJJJiz51mp21qN96p within 2 business days. do not try to ask for help from the law enforcement unless you want your privacy to be violated. I will monitor your every move until I get paid. If you keep your end of the agreement, you wont hear from me ever again. Take care and have a good day.
Sep 19, 2022 blackmail scam Message from Indian server with IP 223.184.186.12 demanding $1700 in Bitcoin.
Sep 19, 2022 ransomware Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
Sep 19, 2022 ransomware Usual extortion email sent by email made to appear like it is from my own email address.
Sep 19, 2022 sextortion This random sextortionist says I have a camera and mic (which I don't) and tells me that if I don't pay $1700usd he will tie himself up and slam big 24 inch black dildos in his own ass without lube and send me the videos to enjoy. This guy just loves sucking big cocks and drinking gallons of cum - it's the new weight loss diet. Apparently it just got listed as the "gay keto" trend. Tastes great - I mean "shitty" (especially when the cock was just pulled out of someone else's crusty asshole and shoved in his mouth - but less filling. He tells me he likes tasting choc fudge arsehole poo.