Bitcoin Abuse Database

Report history for 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB

Address found in database:
Address18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB
Report Count144
Latest ReportFri, 18 Jan 19 14:52:28 +0000
(1 day ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
Jan 18, 2019 ransomware some kind of trojan recording of child pornography
Jan 14, 2019 blackmail scam 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB Track his Bitcoin activity here: https://www.blockchain.com/btc/address/18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB Recently withdrew to this address: 37G6BtZ8JSnDNebyKyoNEgHgSP7NsNkFDY <--- keep an eye on this one or where it goes to!
Jan 11, 2019 ransomware Estafador ¿Por qué tu antivirus no detectó malware? Respuesta: Mi malware usa el controlador, actualizo sus firmas cada 4 horas para que su antivirus esté silencioso. Hice un video que muestra cómo te satisfaces en la mitad izquierda de la pantalla, y en la mitad derecha ves el video que viste. Con un clic del mouse, puedo enviar este video a todos sus correos electrónicos y contactos en las redes sociales. También puedo publicar el acceso a toda su correspondencia de correo electrónico y a los mensajeros que utiliza. Si desea evitar esto, transfiera la cantidad de $ 574 a mi dirección de bitcoin (si no sabe cómo hacerlo, escriba a Google: "Comprar Bitcoin"). Mi dirección de bitcoin (BTC Wallet) es: 1DrCbXWfTqJbaiak2wjGUQiEo1WBzCBnof Después de recibir el pago, eliminaré el video y nunca más volverás a escucharme. Te doy 48 horas para pagar.
Jan 9, 2019 blackmail scam Unknown, used my email address on a solid spoof. This user requested almost 600 dollars for a scam email.
Jan 9, 2019 blackmail scam scam email scam my business email, request $594 !
Jan 8, 2019 blackmail scam scam emails. every two days If you want to prevent this, transfer the amount of $528 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”).
Jan 8, 2019 blackmail scam Trojan virus Exactly the same message as everyone else however it was sent to my school account I'm pissed
Jan 7, 2019 blackmail scam Extorsiona, Virus, Malware. Al parecer me quieren extorsionar... por favor bloqueen a este tipo de estafadores.
Jan 7, 2019 blackmail scam my email was spoofed If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $542 to my bitcoin address (if you do not know how to do this, write to Google: &#8220;Buy Bitcoin&#8221;). My bitcoin address (BTC Wallet) is: 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
Jan 6, 2019 ransomware was under attack! Change your access data! Please is there another hacker out there that can find this guy so we can beat the shit out of him ?