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 13, 2022 ransomware Usual blackmail scam: 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.
Sep 13, 2022 sextortion The usual "I've hacked your computer and am now using your email account. Pay me 1700 USD in Bitcoin and I won't release webcam footage."
Sep 13, 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 13, 2022 blackmail scam Fake porn reveal 'blackmail/scam'
Sep 13, 2022 blackmail scam Fake porn disclosre 'blackmail/scam'
Sep 13, 2022 sextortion Asking for 1700 US Dollars
Sep 13, 2022 ransomware Fool trying to gain 1,700 US by sextorting. As below email content. But I must say the mail had a certain level of directness and sarcasm. This has also been reported to a hacker service who are as I type tracking the author of the email.
Sep 12, 2022 ransomware Email claiming to sextort my porn activity unless I pay $1,700 US dollars.
Sep 12, 2022 blackmail scam another loser claiming to have hacked my system. Wants $1700 to delete the non-existent video.
Sep 12, 2022 sextortion 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 The fee is non negotiable, to be transferred within 2 business days. Obviously 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.