Bitcoin Abuse Database

Report history for 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB

Address found in database:
Address18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB
Report Count147
Latest ReportMon, 16 Sep 19 15:01:39 +0000
(1 year ago)
View address on blockchain.info

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.