Bitcoin Abuse Database

Report history for 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB

Address found in database:
Address18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB
Report Count146
Latest ReportWed, 30 Jan 19 23:46:49 +0000
(4 months 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 ransomware My e-mail address As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. 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. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
Dec 31, 2018 ransomware unknown . . . 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. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
Dec 31, 2018 ransomware Received: from [14.245.27.226] (port=30567 helo=static.vnpt.vn) Fake Hacking + Sextorsion
Dec 31, 2018 ransomware Spoofed email Ransomwarr
Dec 31, 2018 ransomware Outlook hacker wannabe Asking for money or else will send a video of me watching porn, too old to be true. dont be fooled guys.
Dec 31, 2018 blackmail scam spoofed email same old same old.
Dec 31, 2018 ransomware some scumbag from 81.218.173.82 Just a dirtbag poser saying they have a video of me jerking off (they don't); wants US$560 in bitcoin to prevent release of non-existent video... total loser(s)
Dec 31, 2018 blackmail scam email sent from fake account scam trying to collect bitcoin.
Dec 31, 2018 blackmail scam some random skript-kiddie who STILL doesn't know what he's talking about 181230 - 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB - he doesn't have any bitcoin in his wallet. 🤣 let's keep it that way. He is an adolescent wannabe loser. bitcoin needs to isolate and purge this wallet. 👎
Dec 31, 2018 blackmail scam some random skript-kiddie who doesn't know what he's talking about 181230 - 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB - he doesn't have any bitcoin in his wallet. 🤣 let's keep it that way. He is an adolescent wannabe loser. bitcoin needs to isolate and purge this wallet. 👎