Bitcoin Abuse Database

Report history for 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB

Address found in database:
Address 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB
View address on
Report Count147
Latest ReportMon, 16 Sep 19 19:01:39 +0000
(2 years ago)

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


Date Abuse Type Description
Sep 16, 2019 blackmail scam BLACKMAIL AND THREAT
Jan 31, 2019 other An alleged cracker (quite an idiot not to hide his ip) invaded my privacy when recording my own camera and then tried to extort money in bitcoins with this account that I report here, in exchange for not posting the videos, I have many emails from this person, every time the value of extortion increases and threatens to make the video public, however, I have been able to discover where these emails are sent, I also see that there are other victims, I inform them that they can go to the interpol and the fbi and I'm not afraid of these damn criminals, the only way to fight crime is to denounce these bastards and assert our rights
Jan 29, 2019 blackmail scam received threat and requested illegal payment
Jan 18, 2019 ransomware recording of child pornography
Jan 14, 2019 blackmail scam Track his Bitcoin activity here: Recently withdrew to this address: 37G6BtZ8JSnDNebyKyoNEgHgSP7NsNkFDY <--- keep an eye on this one or where it goes to!
Jan 11, 2019 ransomware ¿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 This user requested almost 600 dollars for a scam email.
Jan 9, 2019 blackmail scam scam my business email, request $594 !
Jan 9, 2019 blackmail scam 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 9, 2019 blackmail scam Exactly the same message as everyone else however it was sent to my school account I'm pissed