Bitcoin Abuse Database
Report history for 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB
Address found in database:
| Address | 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB |
|---|---|
| Report Count | 147 |
| Latest Report | Mon, 16 Sep 19 15:01:39 +0000 (1 year ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Abuser | Description |
|---|---|---|---|
| Dec 31, 2018 | blackmail scam | 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB | trying to blackmail person for $ |
| Dec 31, 2018 | ransomware | Ransomware | Email scam. |
| Dec 31, 2018 | blackmail scam | IP Origin: 37.47.185.21 | spoofed email header stating: router exploited, system hacked, extortion attempt demanding bitcoin sent to address shown. |
| Dec 31, 2018 | blackmail scam | Received email, not sure. | Inappropriate blackmail email. |
| Dec 31, 2018 | blackmail scam | dont know who it is | some kind of black mail email. |
| Dec 31, 2018 | blackmail scam | Seems like it is sent from my address | I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. 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 $565 to my bitcoin address (if you do not know how to do this, write to Google: “Buy Bitcoin”). My bitcoin address (BTC Wallet) is: 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB |
| Dec 31, 2018 | blackmail scam | Located in London (217.33.103.194) | Same as other reports, requested $597 |
| Dec 31, 2018 | blackmail scam | A moron from IP 139.190.102.242 (Pakistan) | Same as other reports. |
| Dec 31, 2018 | blackmail scam | A moron from IP 102.156.100.153 (Tunisia) | Same as other reports. |
| Dec 31, 2018 | blackmail scam | A moron from IP 61.75.45.140 (Republic of Korea) | Same sextortion scam from another IP. |