Bitcoin Abuse Database

Report history for 18YFLJHGufQQukMFRkJJJiz51mp21qN96p

Address found in database:
Address 18YFLJHGufQQukMFRkJJJiz51mp21qN96p
View address on
Report Count107
Latest ReportFri, 30 Sep 22 20:22:53 +0000
(4 months ago)

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


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 I was able to get all my money back in less than 48 hours.. Contact 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, GeoIP location shows it is in Rwanda.
Sep 16, 2022 ransomware The usual ransomware.