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
Jan 7, 2019 blackmail scam my email was spoofed 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. 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 $542 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 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.
Jan 6, 2019 ransomware was under attack! Change your access data! Please is there another hacker out there that can find this guy so we can beat the shit out of him ?
Jan 6, 2019 ransomware spoofed my email address blah blah malware blah blah video blah blah bitcoin pay $513
Jan 5, 2019 blackmail scam My own compromised email adress Blackmail scam claiming to have videos of myself that will be released unless a fee is not paid.
Jan 5, 2019 blackmail scam 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB ello! 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.
Jan 4, 2019 ransomware my e-mail address spoofed received following mail in my mailbox issued by sender with my email address as sender " As you may have noticed, I sent you an email from your account. This means that I have full access to your account. [some threat here, removed] If you want to prevent this, transfer the amount of $561 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 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I do not make any mistakes.
Jan 4, 2019 blackmail scam Was under attack! Change your access data! 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.
Jan 4, 2019 other unknown spoofed email that claims it came from your address; claims to have a trojan in your computer ("been watching you for months"); asks for money to prevent the release of a video in addition to threatening to release access info for "all your e-mail correspondence and messengers that you use"; email header gives Brazil domain but spoofed email address probably means spoofed IP address also
Jan 4, 2019 blackmail scam anonym It sent me few emails from my own email adress. It said that if I won't pay, it will send some video or something like that to my contacts (but actually nothing happened)
Jan 4, 2019 blackmail scam unknown Received three emails the last few days: "email" was under attack! Change your access data!