Bitcoin Abuse Database

Report history for 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB

Address found in database:
Report Count147
Latest ReportMon, 16 Sep 19 15:01:39 +0000
(1 year ago)
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Date Abuse Type Abuser Description
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. 👎
Dec 31, 2018 ransomware blackmail Email coming from IP which is owned by Reseau 4G LTE out of Algeria. Obviously a scam as it claimed to have sent from my email address yet the IP routing resolved elsewhere. Not to mention, the email account they claimed to have access to is simply a forwarder, not an actual email account.
Dec 31, 2018 ransomware . Do not know Wanted money or will send video of me watching porn.
Dec 31, 2018 ransomware ([]:29764) At least this one was not written in Japanese and coming from a Russian's from Greece and here is the WHOIS information--
Dec 31, 2018 blackmail scam They used my email They threatened to expose videos of me watching porn and masturbating
Dec 31, 2018 blackmail scam Black mailer Threatening to expose private videos of myself to contacts and social media connects, asking for $525 to this Bitcoin address.
Dec 30, 2018 blackmail scam They used my email address I just got 2 identical emails threatening to send a video of me enjoying porn to all my contacts. The only difference in the 2 was the amount they asked for. If I share this message with anyone the video will be immediately distributed. Haha, I can't wait to be entertained!