Bitcoin Abuse Database
Report history for 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB
Address found in database:
| Address | 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB |
|---|---|
| Report Count | 146 |
| Latest Report | Wed, 30 Jan 19 23:46:49 +0000 (4 months ago) |
If you have additional information about this address, please file a report.
Reports:
| Date | Abuse Type | Abuser | Description |
|---|---|---|---|
| Jan 4, 2019 | blackmail scam | i dont know | i dont know |
| Jan 3, 2019 | blackmail scam | Blackmail Scam | Blackmail Scam by a POS. |
| Jan 3, 2019 | blackmail scam | Blackmail Scam | Blackmail Scam by a POS. |
| Jan 3, 2019 | ransomware | 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB | Similar Email message content reported. Subject <spoofed email address> was under attack! Change your access data! Brief body message: 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. |
| Jan 3, 2019 | ransomware | unknown | I got self addressed email in spam, saying that this is a proof they have full trojan control over my computer, and my video watching some bizarre porn will be distributed among my contacts. Sure thing, nice try. The thing is - in raw header I see its fake, and in Sent folder I don't see this email. |
| Jan 3, 2019 | ransomware | not specified | I made a video showing how you satisfy yourself in the left half of the screen.. |
| Jan 3, 2019 | ransomware | 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB | 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 $533 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 3, 2019 | ransomware | No name specified | 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 $541 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 |
| Jan 3, 2019 | blackmail scam | 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB | Received:from [123.231.122.169] Subject:[email protected] was under attack! Change your access data! |
| Jan 3, 2019 | blackmail scam | spoofed email | was under attack! Change your access data! |