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 3, 2019 blackmail scam No name specified Blackmail claiming to have a video of me pleasuring myself and threatening me to pay up bitcoin or be embarrassed to my email list. No password hack just the same old word for word scam found all over the internet.
Jan 2, 2019 blackmail scam unknown Same all bullshit, another day, the same story. A black mail scam bu every time is different amount. 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 $583 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 Fake Bots! Do not pay anything.
Jan 2, 2019 blackmail scam Not sure "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. 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.If you want to prevent this, transfer the amount of $590 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.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.Best wishes!"
Jan 2, 2019 blackmail scam spoofed email 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. 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.
Jan 2, 2019 ransomware spoofed email Hello! 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 2, 2019 blackmail scam unknown Hello! 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 2, 2019 blackmail scam unknown Hello! 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 2, 2019 ransomware bitcoin address (BTC Wallet) 18eBGkYam1wjz1S77jz3VmADuYYFzhA3vB they claim they have control/access to my email and my system. they lie and say I have visited adult websites and have videos of me. this obviously not true and upon googling, this is a mass form email being sent to people to sucker them into paying.
Jan 2, 2019 blackmail scam None 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. 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.
Jan 2, 2019 blackmail scam [186.137.242.76] (port=19776 helo=76-242-137-186.fibertel.com.ar) If you want to prevent this, transfer the amount of $511 to my bitcoin address