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
(18 hours ago)

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

Reports:

Date Abuse Type Description
Sep 19, 2022 sextortion Some asshole in istanbul
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 The email subject contains: Do you do any of these embarrassing things? I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. And so on…. What a bastard, hope he will be caught.
Sep 19, 2022 blackmail scam encoded subject header and orginating from 45-179-58-136.static.aliancanet.net.br (45.179.58.136)
Sep 18, 2022 blackmail scam Same tired stuff.....
Sep 18, 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 18, 2022 blackmail scam Email blackmail saying they have taken over my device
Sep 18, 2022 blackmail scam I am sorry to inform you but your device was hacked. That's what happened. I have used a Zero Click vulnerability with a special code to hack your device through a website. A complicated software that requires precise skills that I posess. This exploit works in a chain with a specially crafted unique code and such type of an attack goes undetected. You only had to visit a website to be infected, and unfortunately for you it's that simple for me. You were not targeted, but just became one of the many unlucky people who got hacked through that webpage. 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.
Sep 18, 2022 ransomware I was also scammed by investing in a fraudulent site, and I lost a lot of money, but my friends recommended a page to earn money very quickly and without investing anything, just a couple of minutes a day, and from your mobile phone, the web is pay2fast.co I have managed to earn more than 1 btc in a week. Thank me if it helped you!!
Sep 17, 2022 ransomware Do not send anything! It is a pure scam and fake email!