Bitcoin Abuse Database
Report history for 18YFLJHGufQQukMFRkJJJiz51mp21qN96p
Address found in database:
| Address | 18YFLJHGufQQukMFRkJJJiz51mp21qN96p View address on blockchain.info |
|---|---|
| Report Count | 107 |
| Latest Report | Fri, 30 Sep 22 20:22:53 +0000 (4 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Description |
|---|---|---|
| Sep 17, 2022 | ransomware | He is oh so very proud of himself for spoofing my email address. Probably pays himself on the back after a good dump, too. I've been naughty, he has pics and sound from the camera and mic I dont have, so this guy is reeeeally good, I think he deserves some ButtCoin for being an arsehole |
| Sep 17, 2022 | blackmail scam | Ransoms for 1700USD |
| Sep 17, 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 17, 2022 | blackmail scam | Subject line of email: Do You Do Any of These Embarrassing Things? |
| Sep 17, 2022 | ransomware | The subject line of their email was: You have outstanding debt. |
| Sep 16, 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 ... |
| Sep 16, 2022 | sextortion | usual, they hacked my mic and camera, yada, yada, yada, The usual nonsense. |
| Sep 16, 2022 | blackmail scam | 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. My modest consulting fee is 1700 US Dollars to be transferred in Bitcoin. |
| Sep 16, 2022 | blackmail scam | Another scammer asking for $1,700 in Bitcoin or they will release supposed naughty images (that don't actually exist.) E-mail server IP is 197.157.184.154, GeoIP location shows it is in Rwanda. |
| Sep 16, 2022 | ransomware | The usual ransomware. |